Resolution of the 2026 Annual General Meeting of Shareholders

Tin tức liên quan

• Resolution of the 2026 Annual General Meeting of Shareholders

  24 Tháng tư, 2026

• Resignation Letter of Supervisory Board Members and Notice of Nomination and Self-Nomination of Candidates for the Supervisory Board for the 2024–2029 Term.

  3 Tháng tư, 2026

• Documents for the 2026 Annual General Meeting of Shareholders

  2 Tháng tư, 2026

• Notice of Invitation to the 2026 Annual General Meeting of Shareholders

  26 Tháng ba, 2026

• Minutes of vote counting and the Resolution of the General Meeting of Shareholders approving the plan for offering additional shares to existing shareholders in 2026

  6 Tháng hai, 2026

• Documents and process for collecting shareholders’ written opinions

  22 Tháng Một, 2026

• Minutes and Resolution of the 2025 Annual General Meeting of Shareholders

  24 Tháng tư, 2025

• Notice on Nomination and Self-Nomination of Candidates for the Board of Supervisors for the 2024–2029 Term

  4 Tháng tư, 2025

• 2025 Annual General Meeting of Shareholders Documents

  1 Tháng tư, 2025

• Notice on the 2020 annual general meeting of shareholders

  22 Tháng năm, 2020