Annual General Meeting
YEAR 2024
Resolution and Meeting Minutes on convening the 1st Extraordinary General Meeting of Shareholders in 2025
Time: November 29, 2024 at 10:41 pm
Resolution and Minutes of BOS
Time: September 21, 2024 at 5:30 pm
Change in pesonnel
Time: September 21, 2024 at 5:15 pm
Resolution and Minutes of 2nd Extraordinary general meeting of Shareholder 2024
Time: September 21, 2024 at 4:50 pm
Documents of 2nd Extraordinary general meeting of Shareholder 2024
Time: September 21, 2024 at 4:30 pm
Notice of convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Time: August 20, 2024 at 10:20 pm
Resolution of the BOM on convening an extraordinary general meeting of shareholders
Time: July 30, 2024 at 8:27 pm
Resolution and Minutes of the 2024 Annual General Meeting of Shareholders
Time: April 23, 2024 at 10:14 am
On convening Annual General Meeting of Shareholders 2024
Time: April 2, 2024 at 5:19 pm
Report of the Supervisory Board on Activities & Supervision Results for 2012
Time: March 7, 2024 at 12:14 pm
Report of the Supervisory Board on Activities & Supervision Results for 2011
Time: March 7, 2024 at 12:10 pm
Resolution and meeting minutes approving the convening of the 2024 Annual General Meeting of Shareholders
Time: March 4, 2024 at 3:18 pm