| Document |
Date issued |
Download |
|
GMS proposal - Amending, supplementing a number of articles of the Company charter |
19/05/2020 |
|
|
GMS draft Resolution - Approval of supplement The Company's business lines |
19/05/2020 |
|
|
GMS proposal - Approval for supplementing, amendment the business lines |
19/05/2020 |
|
|
GMS Draft Resolution - Approval of the remuneration of the BOD |
19/05/2020 |
|
|
GMS Proposal - Remuneration of the BOD |
19/05/2020 |
|
|
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 |
|
|
GMS Proposal - Approval for the Selection of auditing company in 2020 |
19/05/2020 |
|
|
GMS draft resolution - Approval for the business plan 2020 |
19/05/2020 |
|
|
GMS Proposal - Approval of business plan for 2020 |
19/05/2020 |
|
|
GMS draft resolution - Approval of the profit distribution 2019 |
19/05/2020 |
|