| Document |
Date issued |
Download |
|
GMS draft Resolution - Approval of supplement The Company's business lines |
19/05/2020 |
|
|
Invitation letter of the 2019 AGM |
05/04/2019 |
|
|
Draft Regulation on Organization, Voting and Election at the 2018 Annual General Meeting |
29/03/2018 |
|
|
Interim Separate Financial Statements for the six-month period ended 30 June 2017 |
15/08/2017 |
|
|
GMS proposal - Approval for supplementing, amendment the business lines |
19/05/2020 |
|
|
Proxy letter of the exercise of shareholder rights at the 2019 AGM |
05/04/2019 |
|
|
Announcement on nominating, candidacy for the independent member of the Board of Directors for the term 2016 - 2021 |
29/03/2018 |
|
|
Interim Consolidated Financial Statements Quarter II 2017 |
28/07/2017 |
|
|
Proposal for Audited Financial Statements in 2016 |
05/04/2017 |
|
|
Proposal Approval for Business results in 2016 |
05/04/2017 |
|