General Meeting of Shareholders
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Aug 22, 2024
Results of the Extraordinary General Meeting of Shareholders
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Jul 30, 2024
Rules of Procedure of Extraordinary General Meeting of Shareholders
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Jul 29, 2024
Power of Attorney Form for the Extraordinary General Meeting of Shareholders
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Jul 29, 2024
Invitation to the Extraordinary General Meeting of Shareholders
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Jul 12, 2024
Announcement of the Extraordinary General Meeting of Shareholders
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Jul 10, 2024
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Jun 14, 2024
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Jun 14, 2024
Power of Attorney Form for the Annual General Meeting of Shareholders
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Jun 14, 2024
Rules of Procedure of Annual General Meeting of Shareholders
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May 30, 2024
Announcement of the Annual General Meeting of Shareholders 2024
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Nov 20, 2023
Results of the Extraordinary General Meeting of Shareholders
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Oct 25, 2023
Power of Attorney Form for the Extraordinary General Meeting of Shareholders
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Oct 25, 2023
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Oct 25, 2023
Invitation to the Extraordinary General Meeting of Shareholders
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Oct 10, 2023
Announcement of the Extraordinary General Meeting of Shareholders
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Jul 03, 2023
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Jun 15, 2023
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Jun 13, 2023
Power of Attorney Form for the Annual General Meeting of Shareholders
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Jun 13, 2023
Rules of Procedure of Annual General Meeting of Shareholders
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Jun 07, 2023
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Jun 06, 2023
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May 22, 2023
Announcement of the Annual General Meeting of Shareholders 2023
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Oct 27, 2022
Results of the Extraordinary General Meeting of Shareholders
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Oct 20, 2022
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Sep 20, 2022
Change of Date of the Extraordinary General Meeting of Shareholders
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Sep 07, 2022
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Aug 31, 2022
Invitation to the Extraordinary General Meeting of Shareholders
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Aug 16, 2022
Announcement of the Extraordinary General Meeting of Shareholders
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Jul 07, 2022
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Jun 16, 2022
Power of Attorney of the Annual General Meeting of Shareholders
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Jun 14, 2022
CV of Candidates for Company's President Commissioner and President Director
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Jun 14, 2022
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May 30, 2022
Announcement of the Annual General Meeting of Shareholders 2022
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Mar 25, 2022
Results of the Extraordinary General Meeting of Shareholders
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Mar 08, 2022
Power of Attorney of the Extraordinary General Meeting of Shareholders
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Mar 01, 2022
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Mar 01, 2022
Invitation to the Extraordinary General Meeting of Shareholders
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Feb 14, 2022
Announcement of the Extraordinary General Meeting of Shareholders
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Sep 10, 2021
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Sep 06, 2021
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Aug 16, 2021
Invitation to the Annual General Meeting of Shareholders 2021
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Jul 30, 2021
Announcement of the Annual General Meeting of Shareholders 2021
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Jul 23, 2021
Notice to Convene the Annual General Meeting of Shareholders 2021
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Jul 19, 2021
Results of the Extraordinary General Meeting of Shareholders (CORRECTION)
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May 28, 2021
Results of the Extraordinary General Meeting of Shareholders
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May 03, 2021
Invitation to the Extraordinary General Meeting of Shareholders
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Apr 16, 2021
Announcement of the Extraordinary General Meeting of Shareholders
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Sep 28, 2020
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Sep 02, 2020
Invitation to the Annual General Meeting of Shareholders 2020
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Aug 18, 2020
Announcement of the Annual General Meeting of Shareholders 2020
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Jul 19, 2019
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Jun 27, 2019
Print Advertisement Of The Results Of The Annual General Meeting Of Shareholders
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Jun 26, 2019
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May 31, 2019
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May 08, 2019
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Feb 26, 2019
Cancellation Of The Extraordinary General Meeting Of Shareholders
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Feb 15, 2019
Print Advertisement Of The Announcement Of The Extraordinary General Meeting Of Shareholders
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Feb 14, 2019
Announcement Of The Extraordinary General Meeting Of Shareholders
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Feb 07, 2019
Announcement Of The Extraordinary General Meeting Of Shareholders
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Jun 22, 2018
Deed Of The Minutes Of The Annual General Meeting Of Shareholders
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May 30, 2018
Print Advertisement Of The Results Of The Annual General Meeting Of Shareholders
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May 28, 2018
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May 04, 2018
Print Advertisement Of The Invitation To The Annual General Meeting Of Shareholders
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Apr 20, 2018
Print Advertisement Of The Announcement Of The Annual General Meeting Of Shareholders
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Dec 27, 2017
Print Advertisement Of The Results Of The Extraordinary General Meeting Of Shareholders
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Dec 27, 2017
Results Of The Extraordinary General Meeting Of Shareholders
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Nov 29, 2017
Print Advertisement Of The Invitation To The Extraordinary General Meeting Of Shareholders
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Nov 29, 2017
Invitation To The Extraordinary General Meeting Of Shareholders
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Nov 22, 2017
Print Advertisement Of The Rescheduling Of The Extraordinary General Meeting Of Shareholders
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Nov 22, 2017
Rescheduling Of The Extraordinary General Meeting Of Shareholders
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Nov 07, 2017
Print Advertisement Of Announcement Of The Extraordinary General Meeting Of Shareholders
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Nov 07, 2017
Announcement Of The Extraordinary General Meeting Of Shareholders
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Oct 20, 2017
Results Of The Extraordinary General Meeting Of Shareholders (CORRECTION)
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Oct 20, 2017
Results Of The Extraordinary General Meeting Of Shareholders
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Oct 19, 2017
Print Advertisement Of The Results Of The Extraordinary General Meeting Of Shareholders
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Oct 06, 2017
Print Advertisement Of The Rescheduling Of The Extraordinary General Meeting Of Shareholders
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Oct 05, 2017
Rescheduling Of The Extraordinary General Meeting Of Shareholders
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Oct 05, 2017
Print Advertisement Of The Invitation To The Extraordinary General Meeting Of Shareholders
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Sep 14, 2017
Print Advertisement Of The Invitation To The Extraordinary General Meeting Of Shareholders
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Sep 14, 2017
Invitation To The Extraordinary General Meeting Of Shareholders
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Sep 14, 2017
Invitation To The Extraordinary General Meeting Of Shareholders
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Aug 30, 2017
Print Advertisement Of Announcement Of The Extraordinary General Meeting Of Shareholders
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Aug 30, 2017
Announcement Of The Extraordinary General Meeting Of Shareholders