General Meeting of Shareholders 2025 2024 2023 2022 2021 2020 2019 CHANGES IN COMPANY MANAGEMENT FROM GMS RESULTS 2025 10 February 2025 CHANGES IN COMPANY MANAGEMENT FROM GMS RESULTS 2025 15 January 2025 CHANGES IN COMPANY MANAGEMENT FROM GMS RESULTS 2024 24 October 2024 CHANGES IN COMPANY MANAGEMENT FROM AGMS RESULTS 2023 (BOOK YEAR 2022) 23 May 2023 REPLACEMENT OF COMMISSIONER 2022 20 October 2022 REPLACEMENT OF INDEPENDENT COMMISSIONER 2022 17 January 2022 REPLACEMENT OF AUDIT COMMITTEE 2022 17 January 2022 CHANGES IN COMPANY MANAGEMENT FROM AGMS RESULTS 2022 (BOOK YEAR 2021) 19 May 2022 REPLACEMENT OF DIRECTOR 2020 2 January 2020 REPLACEMENT OF PRESIDENT DIRECTOR 2020 2 September 2020 REPLACEMENT OF AUDIT COMMITTEE MEMBER 7 October 2020 REPLACEMENT OF PRESIDENT COMMISSIONER 2019 27 May 2019 REPLACEMENT OF PRESIDENT DIRECTOR NOVEMBER 2019 18 November 2019 REPLACEMENT OF DIRECTOR 2019 1 April 2019 REPLACEMENT OF INDEPENDENT COMMISSIONER 2019 12 December 2019
