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AGM
Năm 2023
Minutes and Resolution of the AGM 2023
(2023-04-22 20:14:00)
Documents of AGM 2023
(2023-03-30 21:45:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2023
(2023-03-29 17:48:00)
Năm 2022
Minutes and Resolution of the AGM 2022
(2022-04-01 17:33:00)
Documents of AGM 2022
(2022-03-16 20:05:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2022
(2022-03-16 17:19:00)
Năm 2021
Minutes and Resolution of the AGM 2021
(2022-04-22 20:30:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2021
(2022-03-31 19:58:00)
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INFORMATION DISCLOSURE
Stock Information
AGM
Financial report
Annual report
ADMINISTRATION REPORT
ADMINISTRATION STATUTE
Company rules
Board and Supervisory Board
PROPECTUS