Disclosure of information: documents, meeting minutes and annual shareholder’s general meeting resolution 2021

Ngày 20/04/2021 | chia sẻ facebook google

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Disclosure of information: Resolution to nominate the list of members for the Board Members 2021-2026

Ngày 09/04/2021 | chia sẻ facebook google

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Disclosure of information: Notice of the revisions and additional documents and the meeting content of the shareholders’ general meeting 2021

Ngày 08/04/2021 | chia sẻ facebook google

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Document and report for the draft of the shareholder’s general meeting 2021

Ngày 29/03/2021 | chia sẻ facebook google

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Documents of the annual shareholders’ general meeting 2020

Ngày 28/06/2020 | chia sẻ facebook google

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Draft document of the annual shareholders’ general meeting 2020

Ngày 17/06/2020 | chia sẻ facebook google

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Information about the Members of the Board that were elected at the 2019 Annual

Ngày 10/04/2019 | chia sẻ facebook google

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Meeting minutes and resolution of the annual shareholders’ general meeting 2019

Ngày 09/04/2019 | chia sẻ facebook google

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Resumes of the Board Members

Ngày 05/04/2019 | chia sẻ facebook google

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Draft documents for the Annual General Meeting in 2019

Ngày 26/03/2019 | chia sẻ facebook google

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