Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholder on the Company’s website
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Set Notification
2021-04-07 13:15:00
New
2021-04-05 18:03:00
Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)
2021-04-05 17:57:00
2021 Shareholders Meeting Resolution
2021-04-02 17:00:00
Resignation of Director
2021-03-12 13:21:00
Publication of Annual Report 2020 and Form 56-1 for the year 2020
2021-03-04 08:51:00
Disclose the Notice of the 2021 Annual General Meeting of Shareholders on the Company's Website
2021-02-19 09:31:00
Resolution of the Board of Directors Meeting No. 1/2021 (Update)
2021-01-04 17:54:00
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 2021 and sending the related questions in advance.
