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Minutes of EGM

Minutes Year 2023 :

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023

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Minutes Year 2022 :

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

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Minutes Year 2021 :

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021

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Minutes Year 2016 :

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016

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Minutes Year 2014 :

Minutes of the Extraordinary General Meeting of Shareholders No. 3/2014

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Minutes of the Extraordinary General Meeting of Shareholders No. 2/2014

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014

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Minutes Year 2013 :

Minutes of the Extraordinary General Meeting of Shareholders No. 2/2013

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Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013

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