Date
TITLE
EBOOK
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Announcement about the resignation of a member of the Board of Directors
Announcement about the nominations to additional member of the Board of Directors for the remaining term 2018 – 2022
Announcement about closing the list of Shareholders
Annual General Meeting’s Resolution for FY 2019
Annual General Meeting Materials for FY 2019
Annual General Meeting Invitation for FY 2019
Announcement about the nominations to member of the Board of Directors for the remaining term 2018 – 2022
BOD’s Decision (with regard to the postpone the FY 2019 AGM)
Annual General Meeting Invitation for FY 2019
Announcement about the nominations to member of the Board of Directors for the remaining term 2018 – 2022
