- Invitation to attend the 2026 Annual General Meeting of Shareholders. See details HERE.
- Agenda for the 2026 annual general meeting of shareholders. See details HERE.
- Authorization letter to attend the 2026 annual general meeting of shareholders. See details HERE.
- Proposal for approval of regulations for organizing the 2026 Annual General Meeting of Shareholders. See details HERE.
- Profit distribution statement 2025. See details HERE.
- Remuneration statement for the Board of Directors and Supervisory Board in 2025 and remuneration plan for 2026. See details WHERE HERE.
- Proposal for selecting the auditor for the 2026 financial statements. See details HERE.
14 thang 05, 2026
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