Minutes and Resolution of the Annual General Meeting of Shareholders for 2017

Minutes and Resolution of the Annual General Meeting of Shareholders for 2017

 23:00 16/04/2017

Consolidated financial report for the first quarter of 2017

Consolidated financial report for the first quarter of 2017

 23:54 30/03/2017

Separate financial statements for the first quarter of 2017

Separate financial statements for the first quarter of 2017

 23:54 30/03/2017

Annual Report for the year 2016.

Annual Report for the year 2016.

 23:21 26/03/2017

Information Disclosure - Notice of the 2017 Annual General Meeting of Shareholders

Information Disclosure - Notice of the 2017 Annual General Meeting of Shareholders

 05:06 22/03/2017

Notification of the Finalization of the Shareholder List

Notification of the Finalization of the Shareholder List

 04:06 07/03/2017

Resolution of the Board of Directors on the Plan for Organizing the 2017 Annual General Meeting of Shareholders and the Final Dividend Payment for 2016

Resolution of the Board of Directors on the Plan for Organizing the 2017 Annual General Meeting of Shareholders and the Final Dividend Payment for 2016

 03:06 07/03/2017

Decision on the Appointment of the Chief Financial Officer and Chief Accountant (combined role)

Decision on the Appointment of the Chief Financial Officer and Chief Accountant (combined role)

 03:06 28/02/2017

Decision on the Dismissal of the Chief Financial Officer and Chief Accountant (combined role)

Decision on the Dismissal of the Chief Financial Officer and Chief Accountant (combined role)

 01:06 28/02/2017

Management Report for the year 2016.

Management Report for the year 2016.

 22:21 15/01/2017

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