25 February 2025
Resolutions of BOD Meeting No. 1/2025 Omission of dividend payment, Company's Director Appointment, Extension of the ordinary shares issuance and offering of increased capital common shares under the General Mandate and 2025 AGM Date & Agenda
09 October 2024
The right of shareholders to propose in advance agenda items, as well as to nominate a candidate to be appointed as a director at the 2025 Annual General Meeting of Shareholders