Invitation to the Annual General Meeting of Shareholders No.1/2016
Posting Date : March 24 2016 ( File Size 6,723,695 Kbyte)
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To specify the date of the AGM no. 1-2016 and dividend payment
Posting Date : February 29 2016 ( File Size 397,144 Kbyte)
To specify the date of the AGM no. 1-2016 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2018
Posting Date : December 01 2017 ( File Size 908,662 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2017
Posting Date : May 09 2017 ( File Size 768,741 Kbyte)
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Invitation to the Annual General Meeting of Shareholders No.1/2017
Posting Date : March 27 2017 ( File Size 3,950,298 Kbyte)
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To specify the date of the AGM no. 1-2017 and dividend payment
Posting Date : November 30 2018 ( File Size 566,904 Kbyte)
To specify the date of the AGM no. 1-2017 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2019
Posting Date : November 30 2018 ( File Size 566,904 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2018
Posting Date : May 10 2018 ( File Size 1,198,545 Kbyte)
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