| Document |
Date issued |
Download |
|
Resolution of Approval of Remuneration of the Board of Directors and Supervisory Board |
27/04/2017 |
|
|
GMS Resolution - Change of the legal representative and amendment to The Company's Charter |
05/09/2019 |
|
|
Proposal for Amendment of the Business plan in 2018 |
13/04/2018 |
|
|
BOD’s Resolution - Approval on registration of increasing Charter capital and amendment of the Company Charter |
03/07/2017 |
|
|
Resolution of Approval for Business plan in 2017 |
27/04/2017 |
|
|
Curriculum Vitae - Nominee for independent member of the BODs |
02/06/2020 |
|
|
Minutes of Voting checking results of shareholders' written opinions |
05/09/2019 |
|
|
Announcement about the record date for shareholders’ written opinions |
03/07/2017 |
|
|
Resolution of Approval for Private placements to increase Charter capital |
27/04/2017 |
|
|
BOD's Resolution - Approval for the nominee list of subsequent election of the independent member of BOD |
02/06/2020 |
|