Special Information


2024


Special information about changes in personnel from January 30, 2024

Special information about changes in personnel from February 27, 2024

Information about untimely disclosure of special information dated 27.02. 2024 on site

Special information about changes in personnel from March 27, 2024

Special information about changes in personnel from April 17, 2024

Special information on preliminary consent to the conclusion of significant transactions dated 30.04.24

Special information on the approval of remuneration reports for Management Board Members and Members of the Supervisory Board dated 30.04.24

Special information about changes in personnel dated 29.05.2024


2023


Special information about changes in personnel from January 16, 2023

Special information about changes in personnel from April 24, 2023

Special information on preliminary consent to the conclusion of significant transactions dated 24.04.24

Special information on changes to the charter dated 27.04.2023

Special information about changes in personnel from May 31,.2023

Special information on related party transactions dated 29.06.23

Special information about changes in personnel from July 31.2023

Special information on the share capital increase dated 06.10.2023 

Notice of untimely disclosure of information dated 31.10.2023

Special information on the change of officers as of 31.10.2023

Special information about changes in personnel from December 21, 2023

Special information on related party transactions dated 21.12.23

Special information on related party transactions dated 28.12.23


2022


Special information on the approval of the transaction dated 15.12.2022


2021


Special information - re-election of an official dated 10.09.2021


2020


Special information dated 27.03.2020 

Special information approval of the transaction 23.04.2020

Special information preliminary approval of the transaction 23.04.2020

Special information on the re-election of the Supervisory Board Members on 23.04.2020

Special information on the appointment (dismissal) of officials dated 11.09.2020 

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