GMS

This page contains complete information regarding the General Meeting of Shareholders (GMS), including schedule, agenda, and related documents.

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GMS

2025

SUMMARY OF MINUTES OF AGMS & EGMS - 2025
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GMS 2025 - NOTIFICATION TO SHAREHOLDERS
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CONVOCATION OF AGMS & EGMS - 2025
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2024

POWER OR ATTORNEY
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AGMS & EGMS 2024
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RUPS-LB 2024
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2023

LETTER OF AUTHORIZATION - 2023
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CONVOCATION AGMS - 2023
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ANNUAL GENERAL MEETING OF SHAREHOLDERS - 2023
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2022

NOTIFICATION OF CANCELLATION OF RUPSLB
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