Minutes – Resolutions
| No. | DOCUMENT NAME | DATE OF POSTING | DOWNLOAD DOCUMENTS |
| 01 | Resolution on the Extension of the Timeline for Holding the 2026 Annual General Meeting of Shareholders | 20/04/2026 |
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| 02 | Resolution of the 2025 Annual General Meeting of Shareholders | 30/06/2025 |
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| 03 | Minutes of the 2025 Annual General Meeting of Shareholders | 30/06/2025 |
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