Invitation to Shareholders to propose the agenda and to nominate candidates for director’s election to the Annual General Meeting of Shareholders for the year 2022 and sending the related questions in advance.
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Set Notification
2021-11-17 13:55:00
2021-10-05 17:10:00
Notification of the Capital Decrease, the Capital Increase, the changing in PAR Value by merging shares (Reverse Stock Split) and Amendment of Article of Association of the Company
2021-09-23 17:00:00
Disclosure of the Minutes of the Extraordinary General Meeting of Shareholder No. 1/2021 on the Company’s website
2021-09-21 14:10:00
Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021
2021-08-26 09:56:00
Disclose the Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company’s Website
2021-08-13 17:30:00
Resolution of the Board of Directors Meeting No. 3/2021
2021-07-08 17:21:00
Notification of the subsidiary’s dissolution
2021-05-14 09:38:00
Information Memorandum AIE-W2
2021-05-12 17:05:00
Notification of the Board 2/2021’s resolutions of regarding the appointment of the Chairman of Audit Committee
2021-04-07 13:15:00
Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholder on the Company’s website
