CURRENT REPORTS
Resignation of a member of the management board
Current report no 7/2023 Published on: 2 March 2023 SUBJECT OF THE REPORT: RESIGNATION OF A MEMBER OF THE MANAGEMENT BOARD Legal basis: Article 56.1.2
Appointment to the management board
Current report no 6/2023 Published on: 1 March 2023 SUBJECT OF THE REPORT: APPOINTMENT TO THE MANAGEMENT BOARD Legal basis: Article 56.1.2 of the Act
List of shareholders holding at least 5% of votes at the extraordinary general meeting
Current report no 5/2023 Published on: 1 March 2023 SUBJECT OF THE REPORT: List of shareholders holding at least 5% of votes at the extraordinary
Content of the resolutions adopted by the extraordinary general meeting of shareholders held on 1 march 2023
Date of issue: 1 March 2023 Current report no 4/2023 SUBJECT OF THE REPORT: Content of the resolutions adopted by the extraordinary general meeting of
Information on preliminary sales results after four quarters of 2022
Current report no 3/2023 Published on: 30 January 2023 SUBJECT OF THE REPORT: Information on preliminary sales results after four quarters of 2022 Legal basis:
Extraordinary General Meeting of Shareholders
Current report no 2/2023 Published on: 20 January 2023 SUBJECT OF THE REPORT: Extraordinary General Meeting of Shareholders Legal basis: Art. 56.1.2 of the Act