Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Minutes of general meeting of shareholders

Essential facts

Change in the composition of the executive body. Fact #8 from 29.09.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 29.09.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 23.09.2022

Changes to the list of affiliates. Fact #36 from 17.08.2022

Change in the composition of the executive body. Fact #8 from 10.08.2022

Change in the composition of the review committe. Fact #8 from 10.08.2022

Change in the composition of the supervisory board. Fact #8 from 10.08.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 10.08.2022

Decisions taken by the supreme management body of the issuer. Fact #6 from 05.08.2022

Changes to the list of affiliates. Fact #36 from 27.05.2022