Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017
Publication of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2017
Resolutions of the Board of Directors Meeting No. 6/2017, and to fix the Extraordinary General Meeting of shareholders No. 1/2017. (Edited)
Disclosure of the Minutes of the Annual General Meeting of Shareholder 2017 on the Company’s website
Resolutions of the 2017 Annual General Meeting of Shareholders
Publication of Annual Report 2016
Publication of the Notice of the Annual General Meeting of Shareholders for the year 2017
Postponed Submission of Financial Statement 1st quarter, 2nd quarter, and 3rd quarter of 2015 English version
Resolutions of the Board of Directors Meeting No. 1/2017, omission of dividend payment, and to fix Annual General Meeting of shareholders 2017
Postponed Submission of Financial Statement 1st quarter, 2nd quarter, 3rd quarter of 2016 and Financial Statement for year 2016 English version