| Document |
Date issued |
Download |
|
DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE RENUMERATION OF THE BOD |
28/03/2022 |
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PROPOSAL REGARDING APPROVAL FOR PROFIT DISTRIBUTION OF 2021 |
28/03/2022 |
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PROPOSAL REGARDING THE REMUNERATION FOR THE BOD |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE AUDITED SEPERATED AND CONSOLIDATED FINANCIAL STATEMENTS IN 2021 OF THE COMPANY |
28/03/2022 |
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DRAFT RESOLUTION OF THE 2022 AGM REGARDING THE SELECTION OF AUDITING FIRM IN 2022 |
28/03/2022 |
|
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PROPOSAL REGARDING APPROVAL FOR AUDITED SEPERATED AND CONSOLIDATED FINANCIAL STATEMENTS IN 2021 |
28/03/2022 |
|
|
DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE COMPANY'S BUSINESS PLAN FOR 2022 |
28/03/2022 |
|
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DRAFT RESOLUTION OF THE 2022 AGM APPROVING THE BUSINESS RESULTS IN 2021 OF THE COMPANY |
28/03/2022 |
|
|
PROPOSAL REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2022 |
28/03/2022 |
|
|
PROPOSAL REGARDING APPROVAL FOR 2021 BUSINESS RESULT |
28/03/2022 |
|