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Audited Consolidated Financial Statements 2019
31.03.2020
Audited Separate Financial statements 2019
30.03.2020
Resolution of the Board of Directors to approve the record date for the 2nd advanced dividend payment of 2019
17.02.2020
Resolution of the BOD to approve the 1st advanced dividend payment of 2019
19.11.2019
Resolution of the BOD to approve the increase of the Charter Capital
04.10.2019
Resolution of the BOD to approve the increase of the Charter Capital and amend the Charter to reflect the increase of Charter Capital of the companies in which TLG has contributed capital
11.09.2019
Interim Separate Financial Statements for Six-month Period of 2019
30.08.2019
Interim Consolidated Financial Statements for Six-month Period of 2019
30.08.2019
Resolution of the BOD to select record date of the 2nd stock and cash dividend payment of 2018 and share issuance to increase capital from owner's equity
19.08.2019
Resolution of the BOD to approve the procedure to prevent conflict of interests and to commit confidentiality of BOD's member
19.08.2019
Resolution of the BOD to approve the adjustment of usage plan of proceeds from the private issuance
13.08.2019
Resolution of the BOD approve the execution of plan of issuing shares to increase the Charter Capital in 2019.
23.07.2019

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