Minutes No. 1 of the Annual General Meeting of 26.04.2024 |
26.04.2024 |
06.05.2024 12:30 |
Ballots for voting at the annual general meeting to be held remotely on 26.04.2024 - Digital signature |
26.04.2024 |
15.04.2024 10:35 |
Ballots for voting at the Annual General Meeting to be held remotely on 26.04.2024. |
26.04.2024 |
15.04.2024 10:30 |
Information on the total number of shares and the number of voting shares as of 03/15/2024 - Digital signature |
26.04.2024 |
22.03.2024 13:00 |
Information on the total number of shares and the number of voting shares as of 03/15/2024 |
26.04.2024 |
22.03.2024 12:35 |
Announcement of the Annual General Meeting on 26.04.2024 - Digital signature |
26.04.2024 |
21.03.2024 12:31 |
Announcement of the annual general meeting on 26.04.2024 |
26.04.2024 |
06.05.2024 12:30 |
Minutes No. 1 of the Annual General Meeting dated 04/28/2023. |
28.04.2023 |
16.05.2023 12:30 |
Ballots for voting at the Annual General Meeting to be held remotely on 04/28/2023 key .asice |
28.04.2023 |
17.04.2023 12:30 |
Ballots for voting at the Annual General Meeting to be held remotely on 04/28/2023. |
28.04.2023 |
17.04.2023 12:30 |
Announcement of the annual general meeting on 04/28/2023.pdf key |
28.04.2023 |
28.03.2023 12:45 |
Announcement of the annual general meeting on 04/28/2023 |
28.04.2023 |
28.03.2023 12:40 |
Information on the total number of shares and the number of shares as of 03/27/2023 key |
28.04.2023 |
28.03.2023 12:35 |
Information on the total number of shares and the number of shares as of 03/27/2023 |
28.04.2023 |
28.03.2023 12:30 |
Minutes No. 1 of the annual general meeting of shareholders dated 22.12.2022. |
22.12.2022 |
10.01.2023 12:30 |
Ballots for voting at the annual general meeting to be held remotely on 22.12.2022 (signature) |
22.12.2022 |
12.12.2022 12:31 |
Ballots for voting at the Annual General Meeting to be held remotely on 22.12.2022. |
22.12.2022 |
12.12.2022 12:30 |
Announcement of the Annual General Meeting 22.12.2022 (signature) |
22.12.2022 |
21.11.2022 12:41 |
Announcement of the Annual General Meeting 22.12.2022 |
22.12.2022 |
21.11.2022 12:40 |
Information on the total number of shares and the number of shares as of 11/16/2022 (signature) |
22.12.2022 |
21.11.2022 12:31 |
Information on the total number of shares and the number of shares as of 11/16/2022 |
22.12.2022 |
21.11.2022 12:30 |
Information on the total number of shares and voting shares |
27.09.2021 |
23.09.2021 11:15:11 |
Information on the total number of shares and voting shares |
27.09.2021 |
27.08.2021 13:15:33 |
Announcement of an extraordinary meeting |
27.09.2021 |
27.08.2021 11:35:22 |
Notice of the general meeting |
15.04.2021 |
16.04.2021 14:41:22 |
Notice of the general meeting |
30.04.2021 |
31.03.2021 12:07:44 |
Notice of the general meeting View Signature |
26.11.2020 |
10.11.2020 14:49:22 |
Notice of the general meeting View Signature |
26.10.2020 |
09.10.2020 16:09:21 |
Notice of the general meeting View Signature |
25.08.2020 |
14.08.2020 18:31:21 |
Notice of the general meeting View Signature |
25.08.2020 |
24.07.2020 21:01:12 |
Notice of the general meeting View Signature |
30.04.2020 |
27.04.2020 11:01:28 |
Notice of the general meeting View Signature |
30.04.2020 |
31.03.2020 11:22:01 |
Notice of the general meeting |
30.03.2019 |
28.03.2019 10:20:13 |
Notice of the general meeting |
27.07.2018 |
11.07.2018 11:20:13 |
Notice of the general meeting |
30.04.2018 |
16.04.2018 08:15:37 |
Notice of the general meeting |
30.04.2018 |
30.03.2018 17:12:51 |
Notice of the general meeting |
20.10.2017 |
05.10.2017 16:21:11 |
Notice of the general meeting |
30.04.2017 |
20.04.2017 07:57:44 |
Notice of the general meeting |
30.04.2017 |
30.03.2017 14:28:28 |
Notice of the general meeting |
25.09.2016 |
25.08.2016 21:11:39 |
Notice of untimely disclosure of quarterly regular information |
22.05.2016 |
11.05.2016 13:54:22 |
Notice of the general meeting |
30.04.2016 |
04.04.2016 23:49:55 |
Notice of the general meeting |
03.12.2015 |
03.11.2015 11:37:34 |
Notice of the general meeting |
06.06.2015 |
30.05.2015 21:38:33 |
Notice of the general meeting |
30.04.2015 |
30.03.2015 14:24:59 |
Notice of the general meeting |
20.12.2014 |
20.12.2014 00:24:17 |
Notice of the general meeting |
20.06.2014 |
20.05.2014 17:11:23 |
Notice of the general meeting |
31.03.2014 |
31.03.2014 09:47:05 |