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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Shareholder Meeting
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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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)
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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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