Filter by Year: 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 General Meetings of Shareholders, 17.05.2013. Convocation of General Meeting of Shareholders Minute from BoD meeting Investor Relations Management Report Letter of Attorney Template NP Letter of Attorney Template LP Rules and conditions for Dividend distribution Minutes Annual Meeting of Shareholders 17th May 2013 Changes in Article of Incorporation General Meetings of Shareholders, 20.09.2013. Invitation for GMS 20th Sep 2013 Information Audit Committee members 20th Sep 2013 Renumaration Policy Report 20th Sep 2013 Letter of Attorney Template NP Letter of Attorney Template LP Minute BoD 20th Sep 2013 Minute General meeting of shareholders 20th Sep 2013
Convocation of General Meeting of Shareholders Minute from BoD meeting Investor Relations Management Report Letter of Attorney Template NP Letter of Attorney Template LP Rules and conditions for Dividend distribution Minutes Annual Meeting of Shareholders 17th May 2013 Changes in Article of Incorporation
Invitation for GMS 20th Sep 2013 Information Audit Committee members 20th Sep 2013 Renumaration Policy Report 20th Sep 2013 Letter of Attorney Template NP Letter of Attorney Template LP Minute BoD 20th Sep 2013 Minute General meeting of shareholders 20th Sep 2013
