General Shareholders' Meeting 2025

Number	Document	Date
1	Resolution of the Extraordinary General Meeting of Shareholders in 2025 No. 09/2025/NQ/DHDCD-NCG dated August 27, 2025	28/08/2025
2	Documents of the 2025 Extraordinary General Meeting of Shareholders	31/07/2025
3	Meeting Minutes of the 2025 AGM	26/06/2025
4	Resolution of the 2025 AGM	26/06/2025
5	Documents of the 2025 AGM	30/05/2025
6	VSDC - Announcement the record date to attend the 2025 AGM	06/05/2025
7	Announcement No. 01/2025-TB-NCG dated April 29th, 2025 on the record date to attend the 2025 Annual General Meeting of Shareholders	29/04/2025
8	Resolution of the Board of Directors No.03/2025-NQ-NCG dated April 29th, 2025 approving the Date of Closing the List of Shareholders and the Plan to organize the 2025 Annual General Meeting of Shareholders	29/04/2025