AGM & EGM

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AGM 261120 – Minutes of the general meeting

01 Грудень 2020

AGM 261120 – Voting results

01 Грудень 2020

AGM 261120 – Report of the Board on draft resolutions

06 Листопад 2020

AGM 261120 – Notice of meeting brochure

06 Листопад 2020

06 Листопад 2020

AGM 261120 – MEETING NOTICE

19 Жовтень 2020

AGM 260620 – Minutes of the general meeting

24 Липень 2020

AGM 26062020 - VOTING RESULTS

04 Липень 2020

AGM26062020 – PRESENTATION TO THE SHAREHOLDERS

26 Червень 2020

AGM 26062020 – REPORT OF THE AUDITORS ON CAPITAL DECREASE

05 Червень 2020

AGM 26062020 –REPORT OF THE AUDITORS ON REGULATED AGREEMENTS

05 Червень 2020

AGM26062020 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS

05 Червень 2020

AGM26062020 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS

05 Червень 2020

AGM26062020 – REPORT OF THE BOARD ON FREE SHARES

05 Червень 2020

AGM26062020 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS

05 Червень 2020

AGM26062020 – NOTICE OF MEETING BROCHURE

05 Червень 2020

AGM26062020 – VOTING FORM

05 Червень 2020

AGM 260620 – MEETING NOTICE

22 Травень 2020

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