1. AGENDA 2026, see here

2. REPORT OF YEAR 2025 AND PLAN FOR 2026, see here

3. PROPOSAL FOR PROFIT DISTRIBUTION AND APPROPRIATION TO FUNDS, see here

4. PROPOSAL for Approval of Related Party Transactions with Insiders, see here

5. Proposal for Approval of Changes to Business Lines, see here

6. PROPOSAL for Approval of Investment Policy for 2026, see here

7. PROPOSAL for Approval of the Plan for Issuance of Bonus Shares to the Management and Executive Team from Retained Earnings of 2025, see here

8. PROPOSAL for Approval of the Plan for Issuance of Shares for Dividend Payment, see here

9. REPORT for ASSESSMENT OF THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN 2025, see here

10. REPORT OF THE SUPERVISORY BOARD, see here

11. PROPOSAL to Select an Independent Auditing Firm, see here

12. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS No. 01_2026, see here

13. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS No. 02_2026, see here

14. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS No. 03_2026, see here

15. RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS No. 04_2026, see here

16. Regulations on the Election of Members of the Board of Directors and Supervisory Board, see here