Agenda Of Meeting
2023 (June 28, 2023) Agenda of Meeting of Annual General Meeting of Shareholders 1. Approval and Ratification of the Company’s 2022 Annual Report including the Board of Directors’ Report on the Company’s performance for fiscal year ended December 31, 2022, Board of Commissioners’ Supervisory Report and Statement of Financial Position and Profit/Loss Calculation for fiscal […]
Dividend Policy
In accordance with the Company’s Articles of Association, decisions regarding the distribution of dividends must be agreed upon by shareholders at the Annual General Meeting of Shareholders, following the advice of the Board of Directors. The Company’s Articles of Association state that dividends will be paid to the level permitted by the Company’s financial capability […]
Financial Statement Mid Year
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Annual Report
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