Investor Relations

RUN System

Announcment of the AGMS

Announcement of the EGMS – 9 October 2024
Announcement of the AGMS and EGMS – 26 June 2024
Announcement of the EGMS – 7 February 2024
Announcement of Rescheduling of AGM – 23 February 2023
Announcement of the AGMS – 31 March 2023
Announcement of the AGMS – 15 July 2022
Announcement of the EGMS – 1 March 2022

Convocation of the AGMS

Postponement of the AGMS

Announcement of Postponement of the EGMS 26 April 2022
Announcement of Postponement of the EGMS 12 April 2022
Announcement of Postponement of the EGMS 30 March 2022
Announcement of Postponement of the EGMS 15 March 2022
Announcement of Postponement of the EGMS 24 February 2022 

Meeting’s Materials

Power of Attorney

Draft Power of Attorney for EGM 9 September 2024
AGMS Power of Attorney 15 July 2022
EGMS Power of Attorney 23 May 2022

Minutes of the AGMS

Minutes of EGMS 9 Oktober 2024
Summary of Minutes of EGMS 9 Oktober 2024
Notification Letter of the Ministry of Law and Human Rights Deed 26 Juni 2024
Deed of EGMS 26 Juni 2024
Deed of AGMS 26 Juni 2024
Minutes of the EGMS 7 February 2024
Summary of Minutes of EGMS 7 February 2024
Minutes of the AGMS 13 April 2023
Summary of Minutes of AGMS 13 April 2023
Minutes of the AGMS 15 July 2022
Cover Note of the Summary of the Minutes of the AGMS 15 July 2022
Summary of Minutes of AGMS 15 July 2022
Minutes of the EGMS 23 May 2022
Summary of Minutes of EGMS 23 May 2022
Cover Note of the Summary of the Minutes of the EGMS 23 May 2022

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