AGM & EGM

2022
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AGM 2015 – Minutes of the general meeting
31 Серпень 2016
AGM 200616 - Minutes of the general meeting
31 Серпень 2016
AGM 2015 – MEETING VOTE RESULT
27 Червень 2016
AGM 200616 – GENERAL MEETING VOTE RESULT 2016
27 Червень 2016
AGM 200616 – VOTING RIGHTS
27 Червень 2016
AGM 200616 - Report of the auditors - related parties agreements
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 17
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 16
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 15
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 14
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 12
03 Червень 2016
AGM 200616 - Report of the auditors - Resolutions 8 to 11
03 Червень 2016
AGM 200616 - Report of the auditors - Resolution 7
03 Червень 2016
AGM 200616 - Report of the auditors on issuance of 30,000 Osrane
03 Червень 2016
AGM 200616 - Report of the auditors on issuance of warrants
03 Червень 2016
AGM 200616 - Report of the Board on stock-options 2015
03 Червень 2016
AGM 200616 - Issuance of 30,000 Osrane - Report of the Board
03 Червень 2016
AGM 200616 - Issuance of Warrants - Report of the Board
03 Червень 2016
AGM 200616 - REPORT OF THE BOARD ON THE RESOLUTIONS
03 Червень 2016
AGM 200616 - Notice of Meeting Brochure
30 Травень 2016
AGM 200616 - Form vote
30 Травень 2016
AGM 2015 - Documents request form - second meeting
30 Травень 2016
AGM 2015 - Form vote - second meeting
30 Травень 2016
AGM 200616 – MEETING NOTICE
16 Травень 2016
AGM 2015 – NOTICE OF SECOND MEETING (in French)
16 Травень 2016