| Document |
Date issued |
Download |
|
Minutes of voting checking results of shareholders' written opinions |
04/01/2019 |
|
|
GMS Resolution - Private placement of ordinary shares for conversion of the convertible preferred shares |
04/01/2019 |
|
|
GMS Resolution - Ordinary Share issuance for conversion of International Convertible Bonds |
04/01/2019 |
|
|
GMS Resolution - Private placement of ordinary shares to loan conversion |
04/01/2019 |
|
|
Voting paper |
21/12/2018 |
|
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the CPS |
21/12/2018 |
|
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the international CBs |
21/12/2018 |
|
|
Proposal and Draft of Resolution of the GM of Shareholders regarding to the conversion of the loan |
21/12/2018 |
|
|
Announcement about the record date for shareholder’s written opinions |
28/11/2018 |
|
|
BOD’s Resolution - Approval of closing the shareholder list for shareholders' written opinions |
28/11/2018 |
|