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Documents of the Annual General Meeting of Shareholders for the fiscal year 2023 (Draft)
02.04.2024
Audited consolidate financial statements 2023
29.03.2024
Audited separate financial statements 2023
29.03.2024
IR Newsletter - March 2024
29.03.2024
IR Newsletter - Febuary 2024
01.03.2024
Resolution of the Board of Directors to approve the Annual General Meeting of Shareholders of the fiscal year 2023
29.02.2024
Resolution of the Board of Directors approves the increase in Charter capital and the amendment of the Charter of the Company
02.11.2023
IR Newsletter - October 2022
05.10.2023
IR Newsletter - August 2023
05.09.2023
Resolution of the Board of Directors approves the Principles Standard for determining the number of distributed shares to each subject and the list of employees eligible for ESOP
01.08.2023
Resolution of the Board of Directors approves the implementation of the plan to issue ESOP
01.08.2023
Resolution of the Board of Directors approves the selection of auditing company for the 2023 financial statements
18.07.2023

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