Announcement on the organization of Annual General Meeting of Shareholders 2017   
(08 - 04 -2021)

Authorization Form – Individual Authorization Form – Institution DOCUMENTS: 0 –   Agenda 1-     Report on 2016 business results and 2017 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries...

Announcement on the organization of Annual General Meeting of Shareholders 2016   
(08 - 04 -2021)

DOCUMENTS: 0 –   Agenda; 1-     Report on 2015 business results and 2016 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2015; 3-     Financial statements Separate audited...

Announcement on the organization of Annual General Meeting of Shareholders 2015   
(08 - 04 -2021)

DOCUMENTS: 0 –    Agenda; 1-     Report on 2014 business results and 2015 business plan; 2-     Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2014; 3-    Report of the BOM 2014 and term...