26/02/2026 | Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2025 and schedule of the date and agendas of the 2026 Annual General Meeting of Shareholders

5 March 2026
Download
  • Version
  • Download 4
  • File Size 317.89 KB
  • File Count 1
  • Create Date 5 March 2026
  • Last Updated 5 March 2026

26/02/2026 | Resolutions of the Board of Directors’ Meeting regarding dividend payment of the 2025 and schedule of the date and agendas of the 2026 Annual General Meeting of Shareholders

Attached Files

FileAction
002 Resolutions BOD Scheduling AGM2026.pdfDownload 
Go Back