| Document |
Date issued |
Download |
|
Proposal for the remuneration of the Board of Directors and Supervisory Board |
05/04/2017 |
|
|
Proposal Approval for Business plan in 2017 |
05/04/2017 |
|
|
Proposal for Private Placements to increase Charter Capital |
05/04/2017 |
|
|
Proposal Approval for Share issuance to increase Charter capital using Owners' capital |
05/04/2017 |
|
|
Proposal Approval for Employee Stock Ownership Plan (ESOP) |
05/04/2017 |
|
|
Proposal for changing of corporate governance structure |
05/04/2017 |
|
|
Proposal Approval of amendment and supplement of the Charter |
05/04/2017 |
|
|
Voting paper of The 2017 Annual general meeting of Shareholders |
05/04/2017 |
|
|
BOD Decision – About the Agenda of the 2017 Annual General Meeting of Shareholders |
31/03/2017 |
|
|
Announcement about the Record day and preparing list of shareholders - VSD |
08/03/2017 |
|