Document and Circulars Notice that the General Meeting of Shareholders in 2020 is ineligible to proceed (1st) Admin April 5, 2020 August 20, 2021
Financial Statements Publication of the explanatory documents for the 2019 financial statements Admin March 31, 2020 August 23, 2021
Document and Circulars Notice of invitation to the General Meeting of Shareholders Admin March 25, 2020 August 20, 2021
Document and Circulars Resolution on holding the Extraordinary General Meeting of Shareholders Admin March 19, 2020 August 20, 2021
Document and Circulars Notice of closing the list of shareholders attending the Extraordinary General Meeting Admin March 19, 2020 August 20, 2021
Document and Circulars Decision on Appointment of Deputy General Director Admin January 13, 2020 August 20, 2021
