The ordinary session of the Annual General Meeting, which is convened at least once a year, is the most important venue for contact and discussion between the company and its shareholders.
Here we will present all the documentation pertaining to the meeting.
Guidelines to Shareholders on the optimal qualitative and quantitative composition of the Board of Directors
PDF 230 Kb
In our archive you will find all information and documents pertaining to the Annual General Meetings, divided by year.
