Special information
Minutes of the general meeting of shareholders dated 12/15/2025
18 December 2025
Prior consent to significant transactions
16 December 2025
Approval of significant transactions
16 December 2025
Change in the composition of the Supervisory Board
16 December 2025
CHANGE IN THE COMPOSITION OF OFFICERS: REPLACEMENT OF MEMBERS OF THE SUPERVISORY BOARD
26 November 2025
ANNUAL REPORT FOR 2024
28 October 2025
ANNUAL REPORT FOR 2022
30 September 2025
ANNUAL REPORT FOR 2023
30 September 2025
CHANGE IN THE COMPOSITION OF OFFICERS: TERMINATION OF THE AUTHORITIES OF A MEMBER OF THE AUDIT COMMISSION
30 September 2025
ANNUAL REPORT FOR 2021
30 September 2025