| Date | Minutes of the Shareholders’ Meeting | Download |
| 7 May 2024 | Minutes of Annual General Shareholders’ Meeting in 2024 | |
| 28 April 2023 | Minutes of Annual General Shareholders’ Meeting in 2023 | |
| 29 April 2022 | Minutes of Annual General Shareholders’ Meeting in 2022 | |
| 5 May 2021 | Minutes of Annual General Shareholders’ Meeting in 2021 | |
| Minutes of the Annual General Shareholders’ Meeting in 2020 | ||
| Minutes of the Annual General Shareholders’ Meeting in 2019 | ||
| Minutes of the Annual General Shareholders’ Meeting in 2018 | ||
| Publication of the Minutes of the 2017 AGM of Shareholders | ||
| Minutes of the Annual General Shareholders’ Meeting in 2016 | ||
| Extraordinary General Shareholders’ Meeting | Download | |
| Minutes of the Extraordinary General Shareholders’ Meeting 2/2017 | ||
| Minutes of the Extraordinary General Shareholders’ Meeting 1/2017 |
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