General Assembly

Internal Directive of the General Assembly
03.03.25 - Internal Directive of the General Assembly
2025
02.03.26 - 2025 Ordinary General Assembly Meeting Informative Document
02.03.26 - 2025 Invitation To The Ordinary General Assembly Meeting
02.03.26 - 2025 Dividend Distribution Table
02.03.26 - Consolidated Financial Statements and Independent Auditor's Report for the Accounting Period of January 1 - December 31, 2025
2024
05.03.25 - Consolidated Financial Statements and Independent Auditor's Report for the Accounting Period of January 1 - December 31, 2024
05.03.25 - 2024 Dividend Distribution Table
27.03.25 - List of Attendants
05.03.25 - 2024 Ordinary General Assembly Meeting Informative Document
05.03.25 - 2024 Invitation To The Ordinary General Assembly Meeting
27.03.25 - 2024 General Assembly Minutes
2023
25.05.24 - List of Attendants
25.04.24 - 2023 General Assembly Minutes
01.04.24 - 2023 Invitation To The Ordinary General Assembly Meeting
01.04.24 - 2023 Ordinary General Assembly Meeting Informative Document