28/04/2025 : The Minutes of Annual General Meeting of Shareholders No.1/2025

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23/04/2025 : Shareholders meeting's resolution No.1/2025

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21/03/2025 : Submission of Questions for the Annual General Meeting of Shareholders No.1/2025 in advance

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21/03/2025 : Invitation to the Annual General Meeting of Shareholders No. 1/2025 (Full version)

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21/03/2025 : Invitation to the Annual General Meeting of Shareholders No. 1/2025

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21/03/2025 : Enclosure No. 1 Annual Report for the year 2024 (One Report) in QR Code format

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21/03/2025 : Enclosure No. 2 Information on proposed candidates to be elected as directors

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21/03/2025 : Enclosure No. 3 Independent Directors Definition

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21/03/2025 : Enclosure No. 4 Auditors’ details

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