Date
TITLE
EBOOK
Download
Annual General Meeting’s Resolution for FY 2022
Annual General Meeting Materials for FY 2022
Announcement about the nominations to member of the Board of Directors for the term 2023 – 2027
Announcement about closing the list of Shareholders
Annual General Meeting’s Resolution for FY 2021
Update on distribution of treasury shares and plan of using treasury shares
Annual General Meeting Materials for FY 2021
Annual General Meeting Invitation for FY 2021
Announcement about the nominations to additional independent member of the Board of Directors for the remaining term 2018 – 2022
Announcement about the resignation of a member of the Board of Directors
