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Document IR

Minutes of the 2015 Extraordinary General Meeting of Shareholders

Shareholder Relations › Information for Shareholders › Minutes of the 2015 Extraordinary General Meeting of Shareholders · 29/07/2026 · 1.6 MB
Document IR

Resolution of the Board of Directors on convening the 2015 Extraordinary General Meeting of Shareholders

Shareholder Relations › Information for Shareholders › Resolution of the Board of Directors on convening the 2015 Extraordinary General Meeting of Shareholders · 29/07/2026 · 0.5 MB
Document IR

Resolution of the Board of Directors approving the policy of establishing a subsidiary

Shareholder Relations › Information for Shareholders › Resolution of the Board of Directors approving the policy of establishing a subsidiary · 29/07/2026 · 4.6 MB
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