General Meeting of Shareholders

Years

04 June, 2026

20260604 – BCM- DOCUMENT OF ANNUAL MEETING OF SHAREHOLDERS 2026

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04 May, 2026

RESOLUTION REGARDING THE RECORD DATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2026

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01 October, 2025

MINUTES AND RESOLUTION OF SHAREHOLDERS’ WRITTEN OPINION

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16 May, 2025

THE MEETING MINUTES AND RESOLUTION OF AGM 2025

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14 May, 2025

BCM – SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 – 2ND

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14 May, 2025

BCM – INFORMATION ON CANDIDATES FOR ADDITIONAL ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS

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12 May, 2025

SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

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24 April, 2025

THE DOCUMENT OF ANNUAL MEETING OF SHAREHOLDERS 2025

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