GENERAL MEETINGS

AMONGST OUR KEY CORPORATE EVENTS ARE THE GENERAL MEETINGS HELD SEVERAL TIMES A YEAR

THE CORPORATE LIFE
OF OUR COMPANY

Summary

General meeting held on 25th June, 2026

General meeting held on 26th June, 2025

General meeting held on 21st June, 2024

General meeting held on 29th June, 2023

General meeting held on 22nd December, 2022

General meeting held on 19th May, 2022

General meeting held on 9th March, 2022

General meeting held on 30th June, 2021

General meeting held on 5th November, 2018

General meeting held on 25th june, 2026

Information regarding the total number of voting rights and shares comprising the issued capital as of May 20, 2026

Voting and Proxy Form

Request for Documents and Information

Corrected notice published in the Official Gazette on May 22, 2026

Notice of meeting serving as a notice of convening published in the BALO on May 20, 2026

Annual financial report for 2025

General meeting held on 26th june, 2025

Report on the Annual General Meeting of June 26, 2025

Bulletin of mandatory legal notices

Single voting and proxy form

Request for documents and information

Annual financial report for 2024

General meeting held on 21st june, 2024

Bulletin of mandatory legal notices

Single voting and proxy form

Request for documents and information

Annual financial report for 2023

General meeting held on 29th JUNe, 2023

Bulletin of mandatory legal notices

Single voting and proxy form

Request for documents and information

Annual financial report for 2022

General meeting held on 22nd December, 2022

Single voting and proxy form

Annual financial report for 2021

Annual financial report for 2020

Bulletin of mandatory legal notices

Request for documents and information

General meeting held on 19th May, 2022

Single voting and proxy form

Report of the Board of Directors

Text of proposed resolutions

Bulletin of mandatory legal notices

Request for documents and information

General meeting held on 9th March, 2022

Single voting and proxy form

Bulletin of mandatory legal notices

Request for documents and information

Annual financial report for 2019

General meeting held on 30th June, 2021

Notice of meeting

Text of proposed resolutions

Request for documents and information

Single voting and proxy form

Statutory auditors' certificate 2018

Statutory auditors' certificate 2017

Annual financial report for 2018

Annual financial report for 2017

General meeting held on 5th November, 2018

Notice of meeting

Request for documents and information

Single voting and proxy form

Report of the Board of Directors