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Announcement on the organization of Annual General Meeting of Shareholders 2018
Authorization form – Institution Authorization form – Individual DOCUMENTS 0. Agenda 1. Submission on adjusted 2017 business plan 2. Report on 2017 business results and 2018 business plan 3. Allocation of profit after tax and dividend payment, remuneration for BOD, BOC, secretaries 2017...Announcement on the organization of Annual General Meeting of Shareholders 2017
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
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
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...Resolution of Annual General Meeting of Shareholders 2020
Resolution of Annual General Meeting of Shareholders 2020Resolution of Annual General Meeting of Shareholders 2019
Resolution of Annual General Meeting of Shareholders 2019Resolution of Annual General Meeting of Shareholders 2018
Resolution of Annual General Meeting of Shareholders 2018Resolution of Annual General Meeting of Shareholders 2017
– Resolution of 2017 AGMResolution of Annual General Meeting of Shareholders 2016
Resolution of Annual General Meeting of Shareholders 2016Resolution of Annual General Meeting of Shareholders 2015
Resolution of Annual General Meeting of Shareholders 2015
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