Information disclosure about the documents of the AGM 2020
Newer news items:
- Information disclosure on the BOD resolution dated 30 July 2021 - 31/07/2021 09:49
- Information disclosure on signing the audit contract for financial statements FY 2021 - 25/06/2021 08:55
- Information disclosure on the change in senior personnel - 03/06/2021 14:34
- Information disclosure on the record date, amendments to the Charter, the Internal Regulation on Corporate Governance, and the Operational Regulation of the BOD - 20/04/2021 12:23
- Invitation to “Online Shareholder & Investor Meeting – 1Q/2021” - 07/04/2021 09:16
Older news items:
- The link of Annual Report 2020 - 27/03/2021 09:31
- Resignation letter of Independent Board Member - 20/03/2021 09:44
- Information disclosure on business plan FY2021 and dividends for 2020 to be submitted to the AGM - 05/03/2021 08:23
- Information disclosure on the record date for the AGM 2020 - 27/02/2021 02:50