| Document |
Date issued |
Download |
|
GMS draft resolution - Approval of authorizing the BOD to select the auditing company to audit the Company's Financial Statements in 2020 |
19/05/2020 |
|
|
Voting card in the 2019 AGM |
05/04/2019 |
|
|
BOD's Resolution - Approval on the agenda of the 2018 AGM |
29/03/2018 |
|
|
Proposal for the remuneration of the Board of Directors and Supervisory Board |
05/04/2017 |
|
|
Notice Of Share Transaction Of Related Person |
05/04/2017 |
|
|
GMS Proposal - Approval for the Selection of auditing company in 2020 |
19/05/2020 |
|
|
Proposal - Approval for Audited Annual Financial Statements 2018 |
05/04/2019 |
|
|
Interim Separate Financial Statements of Quarter I 2017 |
28/04/2017 |
|
|
Proposal Approval for Business plan in 2017 |
05/04/2017 |
|
|
GMS draft resolution - Approval for the business plan 2020 |
19/05/2020 |
|