| Document |
Date issued |
Download |
|
PROPOSAL REGARDING THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
14/04/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE REGULATION ON OPERATION OF THE BOD |
14/04/2022 |
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PROPOSAL REGARDING THE REGULATION ON OPERATION OF THE BOD |
14/04/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER AND THE CORPORATE GOVERNANCE REGULATIONS OF THE COMPANY |
14/04/2022 |
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PROPOSAL REGARDING AMENDING, SUPPLEMENTING THE COMPANY’S CHARTER AND THE CORPORATE GOVERNANCE REGULATIONS OF THE COMPANY |
14/04/2022 |
|
|
PROPOSAL REGARDING THE REGULATION ON OPERATION OF THE BOD |
28/03/2022 |
|
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE REGULATION ON OPERATION OF THE BOD |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE PURCHASE OF THE COMPANY'S DIRECTORS AND MANAGEMENT EXECUTIVES LIABILITY INSURANCE |
28/03/2022 |
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PROPOSAL REGARDING THE PURCHASE OF THE COMPANY'S DIRECTORS AND MANAGEMENT EXECUTIVES LIABILITY INSURANCE |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING LISTING OF PUBLIC OFFERING BONDS ISSUED BY THE COMPANY |
28/03/2022 |
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