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Minutes of the 15th Annual General Meeting of Shareholders – 2022

29/04/2022

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Announcement of final list of shareholders to participate in 15th annual general meeting of shareholders – 2022

16/03/2022

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Report on Corporate Governance in 2021

28/01/2022

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Decision on approval of 2020 dividend payment

18/11/2021

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Business registration license - 27th amendment - change of legal representative of the company

19/07/2021

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Resolution on selection of independent auditor for 2021 financial statements

15/07/2021

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Announcement of election of bod chairperson and appointment of CEO

25/06/2021

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Minutes of the 14th Annual General Meeting of Shareholders – 2021

25/06/2021

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Report no. 2 for 14th annual general meeting of shareholders, 2021

23/06/2021

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Report no. 1 for 14th general meeting of shareholders, 2021

03/06/2021

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Documentation of 14th annual general meeting of shareholders 2021

01/06/2021

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Announcement of final list of shareholders to participate in 14th annual general meeting of shareholders - 2021

10/05/2021