11:05 | 13/08/2021
L63: Invitation to the Annual General Meeting of Shareholders
11:05 | 13/08/2021
L63: Corporate Governance Report (first 06 months)
11:05 | 13/08/2021
L63: Invitation to the first Extraordinary General Meeting of Shareholders 2021
11:05 | 13/08/2021
L63: Notice of record date for First Extraordinary General Meeting of Shareholders 2021
11:05 | 13/08/2021
L63: Board Resolution on record date to attend 1st Extraordinary General Meeting of Shareholders 2021
11:05 | 13/08/2021
L63: Resignation letter of Member of the BOD
11:05 | 13/08/2021
L63: Annual General Mandate 2021
11:05 | 13/08/2021
L63: Document for General Meeting of Shareholders
11:05 | 13/08/2021
L63: Notice of record date for Annual General Meeting of Shareholders 2021
11:05 | 13/08/2021
L63: Board Resolution
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