General Meetings

General Meetings

General Meetings

Minutes Of Meetings

2023/2024

Minutes of EGM, November 12, 2024

Minutes of Meeting EGM November 12, 2024

Extraordinary General Meeting: July 31, 2024

Minutes of Meeting EGM July 31, 2024

Extraordinary General Meeting: June 28, 2024

Minutes of Meeting EGM June 28, 2024

2022/2023

Annual General Meeting: February 29, 2024

Minutes of Meeting February 29, 2024

Power Of Attorney

Extraordinary General Meeting: June 30, 2023

Minutes of Meeting EGM June 30, 2023

Extraordinary General Meeting: April 14, 2023

Minutes of Meeting EGM April 14, 2023

2021/2022

Annual General Meeting: February 14, 2023

Minutes of Meeting February 14, 2023

Extraordinary General Meeting: 3 February, 2023

Minutes of Meeting February 3, 2023

2020/2021

Annual General Meeting: December 9, 2021

Minutes of Meeting December 9, 2021

Extraordinary General Meeting: April 16, 2021

Minutes of Meeting April 16, 2021

2019/2020

Annual General Meeting: February 22, 2021

Minutes of General Meeting February 22, 2021

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