Shareholders Meeting

30

03 - 2026

Correction regarding the appointment and dismissal of insider members of the Board of Directors and Supervisory Board

27

03 - 2026

Appointment of internal people as members of the Board of Directors and Supervisory Board

27

03 - 2026

Meeting Minutes, Resolution of the Annual General Meeting of Shareholders 2026 (AGM 2026)

23

03 - 2026

Updating documents of the annual general meeting of shareholders 2026

15

03 - 2026

List of candidates for the Board of Directors and Supervisory Board

04

03 - 2026

Announcement of documents for the 2026 Annual General Meeting of Shareholders

20

03 - 2025

Resolutions, Minutes of Annual General Meeting of Shareholders and accompanying documents

19

03 - 2025

Updating documents of the annual general meeting of shareholders 2025 (2nd)

27

02 - 2025

Announcement of documents for the 2025 Annual General Meeting of Shareholders

17

01 - 2025

The last registration date to exercise the right to attend the 2025 Annual General Meeting of Shareholders

08

09 - 2024

Update Documents of the 2023 Extraordinary General Meeting of Shareholders

22

04 - 2024

Correcting the content of the Resolution of DNSE’s Annual General Meeting of Shareholders for the year 2024

17

04 - 2024

Results of the Annual General Meeting of Shareholders 2024

15

04 - 2024

Update Documents of the Annual General Meeting of Shareholders 2024 (2nd)

12

04 - 2024

Update Documents of the Annual General Meeting of Shareholders 2024

1
2