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Corporate Governance

News | 2026/06/28 19:01

Corporate Governance

Objectives and procedures of corporate governance

The purpose of corporate governance is to create transparent and fair market relations, promote the efficient allocation of resources, and uphold the rule of law:

Annual General Meeting of Shareholders June 25, 2026

Link to live broadcast of the Annual General Meeting of Shareholders 2026

Annual General Meeting of Shareholders June 3, 2025

Summary of the meeting on 03.06.2025

Extraordinary General Meeting of Shareholders December 23, 2024

Protocol of the Counting Commission 23.12.2024

Regulations

Profit Distribution Policy

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