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General Assembly
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20 November 2024 |
Extraordinary General Assembly Meeting Result
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General Assembly
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20 November 2024 |
Extraordinary General Assembly Meeting Dividend Distribution Result
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General Assembly
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20 November 2024 |
Minutes of the Extraordinary General Assembly
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General Assembly
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23 October 2024 |
Extraordinary General Assembly Invitation and Information Document
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General Assembly
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23 October 2024 |
Extraordinary General Assembly Agenda
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General Assembly
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23 October 2024 |
Extraordinary General Assembly Information Document
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General Assembly
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03 April 2024 |
Ordinary General Assembly Dividend Distribution Result
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General Assembly
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03 April 2024 |
Ordinary General Assembly Meeting Result
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General Assembly
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03 April 2024 |
Determination of Independent Audit Company
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General Assembly
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03 April 2024 |
Minutes of the Ordinary General Assembly
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General Assembly
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06 March 2024 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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06 March 2024 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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06 March 2024 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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06 March 2024 |
Related Party Transactions
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General Assembly
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06 March 2024 |
Notification Regarding Dividend Payment
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General Assembly
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26 October 2023 |
Minutes of the Extraordinary General Assembly Meeting
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General Assembly
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02 October 2023 |
Notification Regarding General Assembly
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General Assembly
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02 October 2023 |
Notification Regarding Dividend Payment
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General Assembly
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02 October 2023 |
Extraordinary General Assembly Invitation
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General Assembly
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02 October 2023 |
Extraordinary General Assembly Meeting Invitation and Information Document
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General Assembly
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02 October 2023 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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22 March 2023 |
Notification Regarding General Assembly
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General Assembly
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22 March 2023 |
Independent Audit Institution Registration
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General Assembly
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09 March 2023 |
Determination of Independent Audit Company
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General Assembly
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09 March 2023 |
Dividend Distribution Result
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General Assembly
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09 March 2023 |
Ordinary General Assemly Meeting Result
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General Assembly
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09 March 2023 |
Minutes of the General Assembly Meeting
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General Assembly
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13 February 2023 |
Notification Regarding Dividend Payment
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General Assembly
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13 February 2023 |
Related Party Transactions
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General Assembly
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13 February 2023 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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13 February 2023 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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13 February 2023 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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28 November 2022 |
Extraordinary General Assembly Meeting Result
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General Assembly
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28 November 2022 |
Extraordinary General Assembly Meeting Dividend Distribution Result
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General Assembly
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28 November 2022 |
Minutes of the General Assembly Meeting
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General Assembly
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20 October 2022 |
Extraordinary General Assembly Dividend Distribution Proposal
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General Assembly
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20 October 2022 |
Extraordinary General Assembly Meeting Invitation and Information Document
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General Assembly
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20 October 2022 |
Extraordinary General Assembly Agenda
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General Assembly
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20 October 2022 |
Extraordinary General Assembly Invitation
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General Assembly
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20 October 2022 |
Extraordinary General Assembly Information Document
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General Assembly
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21 March 2022 |
Ordinary General Assemly Meeting Result
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General Assembly
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21 March 2022 |
Dividend Distribution Result
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General Assembly
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21 March 2022 |
Determination of Independent Audit Company
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General Assembly
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21 March 2022 |
Minutes of the General Assembly Meeting
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General Assembly
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25 February 2022 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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25 February 2022 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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25 February 2022 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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25 February 2022 |
Notification Regarding Dividend Payment - 250222
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General Assembly
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25 February 2022 |
Related Party Transactions
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General Assembly
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17 November 2021 |
Extraordinary General Assembly Meeting Dividend Distribution Result
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General Assembly
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18 October 2021 |
Extraordinary General Assembly Agenda
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General Assembly
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18 October 2021 |
Extraordinary General Assembly Invitation
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General Assembly
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18 October 2021 |
Extraordinary General Assembly Information Document
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General Assembly
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18 October 2021 |
Extraordinary General Assembly Dividend Distribution Proposal
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General Assembly
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17 March 2021 |
Ordinary General Assembly Meeting Result
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General Assembly
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17 March 2021 |
Ordinary General Assembly Dividend Distribution Result
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General Assembly
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17 March 2021 |
Resolution on Assignment of Tasks to Board Members
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General Assembly
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17 March 2021 |
Approval of the election of the Independent Audit Company by the General Assembly
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General Assembly
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17 March 2021 |
Approval of Amendment to the Company's Articles of Association by General Assembly
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General Assembly
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19 February 2021 |
Related Party Transactions
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General Assembly
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19 February 2021 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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19 February 2021 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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19 February 2021 |
Dividend Distribution Proposal
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General Assembly
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16 March 2020 |
Ordinary General Assembly Meeting Minutes
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General Assembly
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16 March 2020 |
Resolution on assignment of tasks to Board Members
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General Assembly
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16 March 2020 |
Ordinary General Assembly Meeting Result
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General Assembly
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16 March 2020 |
Approval of the election of the Independent Audit Company by the General Assembly
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General Assembly
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16 March 2020 |
Ordinary General Assembly Dividend Distribution Result
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General Assembly
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16 March 2020 |
Minutes of the General Assembly Meeting
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General Assembly
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19 February 2020 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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19 February 2020 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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19 February 2020 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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19 February 2020 |
Related Party Transactions
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General Assembly
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19 February 2020 |
Dividend Distribution Proposal
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General Assembly
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14 November 2019 |
Extraordinary General Assembly Meeting Result-14112019
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General Assembly
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14 November 2019 |
Extraordinary General Assembly Meeting Dividend Distribution Result
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General Assembly
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14 November 2019 |
Minutes of the Extraordinary General Assembly Meeting
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General Assembly
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14 October 2019 |
Extraordinary Shareholders Meeting Agenda
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General Assembly
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14 October 2019 |
Extraordinary Shareholders Meeting Agenda
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General Assembly
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14 October 2019 |
Extraordinary Shareholders Meeting Invitation
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General Assembly
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14 October 2019 |
Extraordinary Shareholders Meeting Invitation
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General Assembly
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14 October 2019 |
Notification Regarding Dividend Payment
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General Assembly
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14 October 2019 |
Notification Regarding Dividend Payment
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General Assembly
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14 October 2019 |
Extraordinary Shareholders Meeting Information Document
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General Assembly
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04 April 2019 |
Registration of the Ordinary General Assembly Results
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General Assembly
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15 March 2019 |
Minutes of the General Assembly Meeting
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General Assembly
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21 February 2019 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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21 February 2019 |
Dividend Payment Distribution Proposal
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General Assembly
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21 February 2019 |
Invitation to the Ordinary General Shareholders' Meeting
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General Assembly
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21 February 2019 |
Ordinary General Assembly Meeting Information Document
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General Assembly
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18 October 2018 |
Extraordinary General Assembly Meeting Agenda
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General Assembly
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18 October 2018 |
Extraordinary General Assembly Meeting Invitation
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General Assembly
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18 October 2018 |
Extraordinary General Assembly Meeting Information Document
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General Assembly
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27 March 2018 |
Registration of the Ordinary General Assembly Results
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General Assembly
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19 March 2018 |
Ordinary General Assembly Election of Board Members
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General Assembly
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19 February 2018 |
2017 Dividend Distribution Proposal
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General Assembly
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19 February 2018 |
Related Party Transactions
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General Assembly
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19 February 2018 |
Ordinary General Assembly Meeting Agenda
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General Assembly
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19 February 2018 |
Ordinary General Assembly Meeting Invitation
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General Assembly
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19 February 2018 |
Ordinary General Assembly Meeting Information Document
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