2024 · Corporate Disclosures2024 Annual General Meeting — proposal on the presidium, secretariat and verification committeeOpen Document
2024 · Corporate Disclosures2024 Annual General Meeting — approval of additional SOVILACO business linesOpen Document
2024 · Corporate Disclosures2024 Annual General Meeting — meeting regulations and voting proceduresOpen Document
2024 · Corporate Disclosures2024 Annual General Meeting — proposal on amendments to the Company CharterOpen Document
2024 · Corporate Disclosures2024 Annual General Meeting — Board of Directors’ report on 2023 results and the 2024 planOpen Document
2024 · Corporate Disclosures2024 Annual General Meeting — General Management’s report on 2023 business performance and directions for 2024Open Document
2024 · Corporate Disclosures2024 Annual General Meeting — Supervisory Board’s report on 2023 activities and the 2024 planOpen Document
2024 · Corporate DisclosuresChange to the schedule of the 2024 General Meeting of ShareholdersOpen Document
2023 · Financial StatementsAudited financial statements for 2023 — consolidated statementsOpen Document
