General Meeting of Shareholders
Year:
Năm
Quý
28.04.2026

Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders

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06.04.2026

Documents for the 2026 Annual General Meeting of Shareholders

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24.10.2025

Explanation of profit difference Financial report Quarter 3, 2025 - Consolidated Report

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24.10.2025

Explanation of profit difference Financial report Quarter 3, 2025 - Separate report

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24.10.2025

Financial Statements of Quarter 3, 2025

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30.07.2025

Report on Corporate Governance First 6 Months of 2025

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21.07.2025

Explanation of profit difference Finanical Report Q2.2025

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25.04.2025

Minutes, Resolution of the 2025 AGM

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23.04.2025

Additional Meeting Document 2025

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18.04.2025

Explanation for the variance in profit after tax for Quarter 1, 2025

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11.04.2025

Annual report 2024

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04.04.2025

2025 Annual General Meeting Documents signed digitally

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