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2026
Annual general assembly
2026
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Documents and Materials for the Annual Assembly
Agenda for the Assembly
Financial Statements 2025
Annual Report of the DIA 2025
Decision for adoption of the AA, audited FS and AR 2025
Decision for adoption of the Audited FS for 2025
Report of the operation of the BoD in 2025
Application for participation on the Assembly
Form of a Power of Attorney
Form of a power of attorney to a person with conflict of interest
Notification on a given power of attorney
Notification to the SEC from a proxy of several shareholders
Notification to the Company on conflict of interest by proxy
Notification to shareholder on conflict of interest by proxy
Form for voting via correspondence
Information pursuant to article 388-b p.1 i. 2 of the Law on trade companies
Information regarding article 344 st. 3 of the LTC
List of proxies with conflict of interest
Proposed Decisions for the Annual Assembly
Proposal Decision to the Assembly for approval of the AA, FS and AR
Proposal Decision for the allocation of the profit
Proposal Decision for the return of unutilized reinvested profit
Proposal Decision for the approval of the operation of the BoD
Proposal Decision for approval of payment of dividend
Proposal Decision for determining of the Dividend calendar
Proposal Decision for appointing of an auditor
Proposal Decision for electing members of the BoD
Decisions approved by the General Assembly
Decision for approval of the AA, audited FS and AR for 2025
Decision for the allocation of the net profit for 2025
Decision for allocation of the unitilized reinvested profit
Decision for the approval of the operation of the members of the BoD
Decision for the approval of the payment of dividend
Decision for determining the dividend calendar
Decision for appointing an authorized auditor
Decision for electing members of the BoD
Results of the voting
Results of the voting
