Invitation to the Annual General Meeting of Shareholders No.1/2018
Posting Date : March 26 2018 ( File Size 4,403,228 Kbyte)
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To specify the date of the AGM no. 1-2018 and dividend payment
Posting Date : February 23 2018 ( File Size 65,883 Kbyte)
To specify the date of the AGM no. 1-2018 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2020
Posting Date : November 11 2019 ( File Size 600,963 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2019
Posting Date : May 09 2019 ( File Size 2,938,789 Kbyte)
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Invitation to the Annual General Meeting of Shareholders No.1/2019
Posting Date : March 21 2019 ( File Size 4,420,035 Kbyte)
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To specify the date of the AGM no. 1/2019 and dividend payment
Posting Date : February 22 2019 ( File Size 575,019 Kbyte)
To specify the date of the AGM no. 1/2019 and dividend payment Read More »
Procedure and criteria to propose agenda and candidate for selection as Director for AGM 2021
Posting Date : November 16 2020 ( File Size 654,831 Kbyte)
Minutes of the Annual General Meeting of Shareholders No.1/2020
Posting Date : May 07 2020 ( File Size 378,610 Kbyte)
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