Minutes and Public Notices
Shareholders' Meeting Minutes
- EGM Minutes – Ratification of Share Subscription and Amendment to the Bylaws
- Notice of Call for an Extraordinary General Meeting
- Management Proposal for the Extraordinary General Meeting
- Annual and Extraordinary General Meeting Minutes
- Management Proposal for the Annual and Extraordinary General Meeting
- Notice of Call for the Annual and Extraordinary General Meeting
Management Meetings
- Board of Directors Meeting Minutes – August – Review and Approval of 2Q26 Results
- Board of Directors Meeting Minutes - June 26 Results|Review Interest Acquisition|Company Negotiations
- Board of Directors Meeting Minutes - April/May 26 Results|Cash Flow|3Q26|Subscription Completion
- Board of Directors Meeting Minutes March 26 Results |Cash Flow|Approval 1Q26 Results
- Election of the Executive Board – 2026/2029 Term|2026 Annual and Extraordinary General Meeting
- Feb 26 Results|Cash Flow|2Q26|Approval 25 Financial Statements|Proposal for April 26 Annual and EGM
- Board of Directors Meeting Minutes Review of Dec 25/Jan 26 Results |Cash Flow