DHG Pharma discloses information on documents of Extraordinary General Meeting in the form of absentee voting 2017. Please kindly find the attached file below for more information:
Newer news items:
- Information disclosure about the registration deadline of advance dividend payment in 2017 and collect shareholders' opinion in the form of absentee voting for the second time in 2017 - 01/09/2017 02:50
- Information of Acting General Director, legal representative of DHG Pharma - 28/08/2017 03:05
- Information disclosure of resolution of the Board of Directors on 23 Aug 2017 - 25/08/2017 01:07
- Invitation letter of meeting with shareholders & investors on 07/25/2017 - 23/07/2017 06:34
- DHG Pharma would like to announce the dissolution of DHG Travel One Member Limited Company - a wholly owned subsidiary of DHG Pharma, specifically. - 17/07/2017 01:24
Older news items:
- DHG Pharma disclose information on selection of the independent audit firm in 2017 - 22/06/2017 09:37
- Information disclosure regarding the registration deadline of the 2017 Extraordinary General Meeting in writing - 19/06/2017 10:01
- Information disclosure regarding the organizing of the 2017 Extraordinary General Meeting in writing - 19/06/2017 09:59
- DISCLOSURE OF INFORMATION ON CHANGE OF OUTSTANDING VOTING SHARES - 06/06/2017 13:04
- The result of share issuance to increase share capital from owner's equity - 06/06/2017 12:56