THE BOARD OF MANAGEMENT IN THE PERIOD 2026 - 2030
THE BOARD OF MANAGEMENT IN THE PERIOD 2026 - 2030

231 Views

THE BOARD OF MANAGEMENT IN THE PERIOD 2026 - 2030
Information Disclosure: Resolution on the Election of the Chairperson of the Board of Directors for the 2026–2030 Term
Information Disclosure: Resolution on the Election of the Chairperson of the Board of Directors for the 2026–2030 Term

276 Views

Resolution on the Election of the Chairperson of the Board of Directors (term 2026–2030)
Resolution and Minutes of the Annual General Meeting of Shareholders in 2026
Resolution and Minutes of the Annual General Meeting of Shareholders in 2026

318 Views

Resolution and Minutes of the Annual General Meeting of Shareholders in 2026
Information Disclosure: Regarding the Amendment and Supplement of the 2026 Annual General Meeting of Shareholders Documents
Information Disclosure: Regarding the Amendment and Supplement of the 2026 Annual General Meeting of Shareholders Documents

306 Views

Regarding the amendment and supplementation of the 2026 Annual General Meeting of Shareholders documents
Information Disclosure: Nomination Form for the Board of supervisor (Term 2026 – 2030) at the 2026 Annual General Meeting of Shareholders (AGM)
Information Disclosure: Nomination Form for the Board of supervisor (Term 2026 – 2030) at the 2026 Annual General Meeting of Shareholders (AGM)

226 Views

Nomination Form for the Board of supervisor member (Term 2026 – 2030) & Curriculum Vitae (CV) of the candidates
Information Disclosure: Nomination Form for the Board of Directors member (Term 2026 – 2030) at the 2026 Annual General Meeting of Shareholders (AGM), scheduled for April 29, 2026.
Information Disclosure: Nomination Form for the Board of Directors member (Term 2026 – 2030) at the 2026 Annual General Meeting of Shareholders (AGM), scheduled for April 29, 2026.

235 Views

Nomination Form for the Board of Directors member (Term 2026 – 2030) & Curriculum Vitae (CV) of the candidates

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