In accordance with provisions of the Companies Law no. 31/1990, republished, with subsequent amendments and additions, Law no. 24/2017 regarding issuers of financial instruments and market operations, FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations, with subsequent amendments and additions, and of the Company’s Articles of Association,
The Board of Directors of the Company convenes the Ordinary and Extraordinary General Meetings of Shareholders for 16.12.2024, with the following items on the agenda: