Invitation of EMG (December 27, 2018)
Attachment file: Program of EGM.pdf Meeting document.pdf Nomination letter.pdf CV of new candidate.pdf Draft Resolution.pdf
1.1 Invitation of EGM (27Dec18) – EAttachment file:
Other news
- Resolution of AGM 2019 July 2, 2019
- Announcement of AGM 2019 June 18, 2019
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- Annoucement of closing attendant list for Annual General_Meeting of shareholders 2019 March 4, 2019
- Resolution of Extraordinary General Meeting on 27 December 2018 January 10, 2019