Annual General Meeting of Shareholders 2026
Minutes of the 2026 Annual General Meeting of Shareholders
Shareholders meeting's resolution
Disclosure of documents related to AGM 2026
Request Form for Annual Report 2025 (Form 56-1 One Report)
Documents or Evidence and Procedures for Participation in the Meeting via Electronic Media and Proxy Authorization
Attachments to the 56-1 One Report Annual Report for the year 2025
Criteria for agenda proposition and nomination of director
Proposal of Agenda for Annual General Meeting of Shareholders Year 2026 (Form 1)
Proposal of Director Nomination for Annual General Meeting of Shareholders Year 2026 (Form 2)
