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100%Report on remuneration of members of the Management Board and Supervisory Board for 2024 Report on remuneration of members of the Management Board and Supervisory Board for 2024
File
100%Report on the evaluation of the 2024 Directors' Remuneration Report. Report on the evaluation of the 2024 Directors' Remuneration Report.
File
100%Salary reports Salary reports
Folder
100%AGM 17.06.2025 AGM 17.06.2025
Folder
100%Regulations of the General Meeting Regulations of the General Meeting
File
100%Regulations Regulations
Folder
100%2025 7/2025: Articles of Association 2025 7/2025: Articles of Association
Raport
100%2025 7/2025: Registration of amendments to the Articles of Association of the Company 2025 7/2025: Registration of amendments to the Articles of Association of the Company
Raport
100%Regulations of the General Meeting Regulations of the General Meeting
Folder
100%Relay PI84 with socket GZMB80 Relay PI84 with socket GZMB80
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