| Document |
Date issued |
Download |
|
GMS Proposal - Approval of Organizing the GMS at various locations |
19/05/2020 |
|
|
GMS Resolution - Approval for the Audited 2018 Separate and Consolidated Financial Statements |
27/04/2019 |
|
|
Resolution of BOD for implementation of private placement for loan conversion |
15/06/2017 |
|
|
GMS Draft Resolution - Approval for change of the issuance shares plan to conversion the bonds |
19/05/2020 |
|
|
GMS Resolution - Approval for the Profit distribution in 2018 |
27/04/2019 |
|
|
Proposal Approval for Business plan in 2018 |
29/03/2018 |
|
|
Interim Separate Financial Statements Quarter IV 2017 |
30/01/2018 |
|
|
Decision of the BOD for CFO appointment |
01/06/2017 |
|
|
Voting card of the 2017 AGM |
17/04/2017 |
|
|
GMS Resolution - Approval for The business plan in 2019 |
27/04/2019 |
|