The General Meeting of Shareholders
The documents relating to the Annual General Meeting of Shareholders are:
• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.
Ordinary and Extraordinary General Meetings of Shareholders of 29/30.04.2026
| Notice of O&E GMS | BROWSE PDF |
| Special Power of Attorney Legal person | BROWSE PDF |
| Special Power of Attorney Individual person | BROWSE PDF |
| Vote by mail | BROWSE PDF |
| Information on shareholders’ rights | BROWSE PDF |
| Draft Resolutions OGMS | BROWSE PDF |
| Draft Resolutions EGMS | BROWSE PDF |
| Management report on December 31, 2025 | BROWSE PDF |
| Individual Financial Statements on December 31, 2025 | BROWSE PDF |
| The distribution of the net profit 2025 | BROWSE PDF |
| Remuneration Report 2025 | BROWSE PDF |
| The income registration of the unpaid dividends, related to the financial year 2021 | BROWSE PDF |
| Explanatory material regarding items 1.a. and 1.b. of the EGMS | BROWSE PDF |
| Explanatory material regarding items 2.a. and 3. of the EGMS | BROWSE PDF |
| Explanatory material regarding the item 2.b. of the EGMS | BROWSE PDF |