Minutes of Board of Directors’ Meetings
| Date | Type | Name | Size |
| 03/26/2021 |
|
Minutes of the Board of Directors´ Meeting* | (103 Kb) |
Minutes of Shareholders‘ Meetings
| Date | Type | Name | Size |
| 04/01/2021 |
|
Annual Shareholders´ Meeting Call Notice* | (294 Kb) |
| 04/01/2021 |
|
Ballot Paper for the Annual Shareholders´ Meeting of 2021* | (11 Kb) |
| 04/01/2021 |
|
Minutes of the Annual Shareholders´ Meeting* - 31.04.2021 | (2159 Kb) |