| Document |
Date issued |
Download |
|
GMS draft resolution - Approval of the business result 2018 |
05/04/2019 |
|
|
Announcement about the record date for 2018 Annual General Meeting of Shareholders |
06/03/2018 |
|
|
Proposal for Private Placements to increase Charter Capital |
05/04/2017 |
|
|
GMS Proposal - Approval of business plan for 2020 |
19/05/2020 |
|
|
GMS Proposal - Approval of 2018 business result |
05/04/2019 |
|
|
BOD Decision - About the record date for 2018 Annual General Meeting of Shareholders |
06/03/2018 |
|
|
Interim Consolidated Financial Statements of Quarter I 2017 |
28/04/2017 |
|
|
Proposal Approval for Share issuance to increase Charter capital using Owners' capital |
05/04/2017 |
|
|
GMS draft resolution - Approval of the profit distribution 2019 |
19/05/2020 |
|
|
GMS draft resolution - Approval for the audited separate and consolidated annual financial statements 2018 |
05/04/2019 |
|