| Document |
Date issued |
Download |
|
Information on Corporate Governance 6 months/2017 |
28/07/2017 |
|
|
GMS Resolution - Approval of the Company's ESOP 2020 |
05/06/2020 |
|
|
Proposal for Changes in the Employee Stock Ownership Plan Buy Back Solution |
24/04/2018 |
|
|
Report on Corporate Governance 6 months/2017 |
28/07/2017 |
|
|
GMS Resolution - Approval of Profit Distribution |
05/06/2020 |
|
|
Proposal for Ordinary share issuance for conversion of International Convertible Bond |
24/04/2018 |
|
|
BOD’s Resolution - Approval of content changes for shareholders’ written opinions |
26/07/2017 |
|
|
GMS Resolution - Approval of the Corporate Governance Regulations of the Company |
05/06/2020 |
|
|
Resume of candidate for position of the BOD's Independent Member |
24/04/2018 |
|
|
Announcement about the content changes for shareholders' written opinions |
26/07/2017 |
|