Minute of Meeting and Resolution of 1st Extraordinary General Shareholders’s Meeting 2022
Minute of Meeting of 1st EGM (01Aug22) Resolution of 1st EGM (01Aug22)
Minute of Meeting of 1st EGM (01Aug22)
Resolution of 1st EGM (01Aug22)
Other news
- Request for FS auditing proposal July 12, 2022
- Annoucement for 1st EGM 2022 July 11, 2022
- Announcement of closing shareholder list for EGM July 1, 2022
- Resolution and Minute of Annual General Meeting of Shareholders 2022 May 30, 2022
- Invitation of Annual General Meeting of Shareholders 2022 April 27, 2022