CORPORATE GOVERNANCE

GENERAL ASSEMBLY MEETINGS

Internal Directive
Internal Directive
Annual Ordinary General Assembly
Invitation to the Ordinary General Assembly
Information Document
Minutes of the Ordinary General Assembly - 29.03.2023
2021 Annual Ordinary General Assembly
Invitation to the Ordinary General Assembly
Minutes of the Ordinary General Assembly - 23.03.2022
Questions Asked at the General Assembly
2021 Extraordinary General Assembly
Invitation to the Extraordinary General Assembly
Minutes of the Extraordinary General Assembly - 21.12.2021