Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017
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Set Notification
2017-12-25 12:05:00
2017-12-06 12:03:00
Publication of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2017
2017-11-21 12:00:00
Resolutions of the Board of Directors Meeting No. 6/2017, and to fix the Extraordinary General Meeting of shareholders No. 1/2017. (Edited)
2017-05-11 11:50:00
Disclosure of the Minutes of the Annual General Meeting of Shareholder 2017 on the Company’s website
2017-04-28 11:48:00
Resolutions of the 2017 Annual General Meeting of Shareholders
2017-03-28 11:46:00
Publication of Annual Report 2016
2017-03-27 11:44:00
Publication of the Notice of the Annual General Meeting of Shareholders for the year 2017
2017-03-01 11:16:00
Postponed Submission of Financial Statement 1st quarter, 2nd quarter, and 3rd quarter of 2015 English version
2017-02-28 11:14:00
Resolutions of the Board of Directors Meeting No. 1/2017, omission of dividend payment, and to fix Annual General Meeting of shareholders 2017
2017-02-28 10:51:00
Postponed Submission of Financial Statement 1st quarter, 2nd quarter, 3rd quarter of 2016 and Financial Statement for year 2016 English version
