Notice of general meeting of shareholders
Notice on holding the annual general meeting of shareholders on April 12, 2012.
Notice on holding the annual general meeting of shareholders on April 10, 2013.
Notice of holding an extraordinary general meeting of shareholders on August 5, 2013.
Notice on holding the annual general meeting of shareholders on April 25, 2014.
Notice of holding an extraordinary general meeting of shareholders on November 7, 2014.
Notice of the annual general meeting of shareholders on April 20, 2015. Date of publication: March 19, 2015.
Notice of holding an extraordinary general meeting of shareholders on July 1, 2015. Date of publication: May 26, 2015.
Notice of holding an extraordinary general meeting of shareholders on November 10, 2015. Date of publication: October 1, 2015.
Notice of holding an extraordinary general meeting of shareholders on December 28, 2015. Date of publication: November 23, 2015.
Notice of the annual general meeting of shareholders on April 22, 2016. Date of publication: March 18, 2016.
Notice of holding an extraordinary general meeting of shareholders on 04/29/2016. Date of publication: 03/23/2016.
Notice of holding an extraordinary general meeting of shareholders on December 20, 2016. Date of publication: November 14, 2016.
Notice of the annual general meeting of shareholders on April 25, 2017. Date of publication: March 21, 2017.
Notice of amendments to the draft agenda of the annual general meeting of shareholders on April 25, 2017. Date of publication: April 11, 2017.
Notice of holding an extraordinary general meeting of shareholders on July 10, 2017. Date of publication: June 23, 2017.
Notice of holding an extraordinary general meeting of shareholders on 12/29/2017. Date of publication: 12/20/2017.
Notice of holding an extraordinary general meeting of shareholders on January 8, 2018. Date of publication: December 28, 2017.
Notice of the annual general meeting of shareholders on April 25, 2018. Date of publication: March 23, 2018.
Information on the number of shares as of 03.15.2018. Date of publication: 03.23.2018.
Information on the number of shares as of 04.19.2018. Date of publication: 04.24.2018.
Information on the number of shares as of 06/30/2018. Date of publication: 07/06/2018.
Notice of holding an extraordinary general meeting of shareholders on August 6, 2018. Date of publication: July 6, 2018.
Information on the number of shares as of 07.31.2018. Date of publication: 08.03.2018.
Notice of the annual general meeting of shareholders on April 25, 2019. Date of publication: March 22, 2019.
Information on the number of shares as of 04.19.2018. Date of publication: 04.24.2018.
Notice of holding an extraordinary general meeting of shareholders on December 20, 2019. Date of publication: November 18, 2019.
Information on the number of shares as of 12/16/2019. Release date: 12/19/2019.
Notice on holding the annual general meeting of shareholders on April 28, 2020. Date of publication: 27.03.2020
Notice of cancellation of the annual general meeting of shareholders convened for 04/28/2020. Date of publication: 04/17/2020.
Notice of the annual general meeting of shareholders on October 16, 2020. Date of publication: 14.09.2020
Information on the number of shares as of October 9, 2020. Publication date: 15.10.2020
Notice of holding the annual general meeting of shareholders on 04/27/2021. Date of publication: 24.03.2021
Information on the number of shares as of 04/21/2021. Publication date: 04/26/2021
Notice of holding the annual general meeting of shareholders on February 3, 2022. Publication date: 12/30/2021
Information on the number of shares as of 01/28/2022. Date of publication: 02.02.2022