ANNOUNCEMENTS

General Assembly

CATEGORY DATE TITLE
General Assembly 03 April 2024 Ordinary General Assembly Dividend Distribution Result
General Assembly 03 April 2024 Ordinary General Assembly Meeting Result
General Assembly 03 April 2024 Determination of Independent Audit Company
General Assembly 03 April 2024 Minutes of the Ordinary General Assembly
General Assembly 06 March 2024 Ordinary General Assembly Meeting Agenda
General Assembly 06 March 2024 Ordinary General Assembly Meeting Information Document
General Assembly 06 March 2024 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 06 March 2024 Related Party Transactions
General Assembly 06 March 2024 Notification Regarding Dividend Payment
General Assembly 26 October 2023 Minutes of the Extraordinary General Assembly Meeting
General Assembly 02 October 2023 Notification Regarding General Assembly
General Assembly 02 October 2023 Notification Regarding Dividend Payment
General Assembly 02 October 2023 Extraordinary General Assembly Invitation
General Assembly 02 October 2023 Extraordinary General Assembly Meeting Invitation and Information Document
General Assembly 02 October 2023 Ordinary General Assembly Meeting Agenda
General Assembly 22 March 2023 Notification Regarding General Assembly
General Assembly 22 March 2023 Independent Audit Institution Registration
General Assembly 09 March 2023 Determination of Independent Audit Company
General Assembly 09 March 2023 Dividend Distribution Result
General Assembly 09 March 2023 Ordinary General Assemly Meeting Result
General Assembly 09 March 2023 Minutes of the General Assembly Meeting
General Assembly 13 February 2023 Notification Regarding Dividend Payment
General Assembly 13 February 2023 Related Party Transactions
General Assembly 13 February 2023 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 13 February 2023 Ordinary General Assembly Meeting Information Document
General Assembly 13 February 2023 Ordinary General Assembly Meeting Agenda
General Assembly 28 November 2022 Extraordinary General Assembly Meeting Result
General Assembly 28 November 2022 Extraordinary General Assembly Meeting Dividend Distribution Result
General Assembly 28 November 2022 Minutes of the General Assembly Meeting
General Assembly 20 October 2022 Extraordinary General Assembly Dividend Distribution Proposal
General Assembly 20 October 2022 Extraordinary General Assembly Meeting Invitation and Information Document
General Assembly 20 October 2022 Extraordinary General Assembly Agenda
General Assembly 20 October 2022 Extraordinary General Assembly Invitation
General Assembly 20 October 2022 Extraordinary General Assembly Information Document
General Assembly 21 March 2022 Ordinary General Assemly Meeting Result
General Assembly 21 March 2022 Dividend Distribution Result
General Assembly 21 March 2022 Determination of Independent Audit Company
General Assembly 21 March 2022 Minutes of the General Assembly Meeting
General Assembly 25 February 2022 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 25 February 2022 Ordinary General Assembly Meeting Information Document
General Assembly 25 February 2022 Ordinary General Assembly Meeting Agenda
General Assembly 25 February 2022 Notification Regarding Dividend Payment - 250222
General Assembly 25 February 2022 Related Party Transactions
General Assembly 17 November 2021 Extraordinary General Assembly Meeting Dividend Distribution Result
General Assembly 18 October 2021 Extraordinary General Assembly Agenda
General Assembly 18 October 2021 Extraordinary General Assembly Invitation
General Assembly 18 October 2021 Extraordinary General Assembly Information Document
General Assembly 18 October 2021 Extraordinary General Assembly Dividend Distribution Proposal
General Assembly 17 March 2021 Ordinary General Assembly Meeting Result
General Assembly 17 March 2021 Ordinary General Assembly Dividend Distribution Result
General Assembly 17 March 2021 Resolution on Assignment of Tasks to Board Members
General Assembly 17 March 2021 Approval of the election of the Independent Audit Company by the General Assembly
General Assembly 17 March 2021 Approval of Amendment to the Company's Articles of Association by General Assembly
General Assembly 19 February 2021 Related Party Transactions
General Assembly 19 February 2021 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 19 February 2021 Ordinary General Assembly Meeting Information Document
General Assembly 19 February 2021 Dividend Distribution Proposal
General Assembly 16 March 2020 Ordinary General Assembly Meeting Minutes
General Assembly 16 March 2020 Resolution on assignment of tasks to Board Members
General Assembly 16 March 2020 Ordinary General Assembly Meeting Result
General Assembly 16 March 2020 Approval of the election of the Independent Audit Company by the General Assembly
General Assembly 16 March 2020 Ordinary General Assembly Dividend Distribution Result
General Assembly 16 March 2020 Minutes of the General Assembly Meeting
General Assembly 19 February 2020 Ordinary General Assembly Meeting Agenda
General Assembly 19 February 2020 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 19 February 2020 Ordinary General Assembly Meeting Information Document
General Assembly 19 February 2020 Related Party Transactions
General Assembly 19 February 2020 Dividend Distribution Proposal
General Assembly 14 November 2019 Extraordinary General Assembly Meeting Result-14112019
General Assembly 14 November 2019 Extraordinary General Assembly Meeting Dividend Distribution Result
General Assembly 14 November 2019 Minutes of the Extraordinary General Assembly Meeting
General Assembly 14 October 2019 Extraordinary Shareholders Meeting Agenda
General Assembly 14 October 2019 Extraordinary Shareholders Meeting Agenda
General Assembly 14 October 2019 Extraordinary Shareholders Meeting Invitation
General Assembly 14 October 2019 Extraordinary Shareholders Meeting Invitation
General Assembly 14 October 2019 Notification Regarding Dividend Payment
General Assembly 14 October 2019 Notification Regarding Dividend Payment
General Assembly 14 October 2019 Extraordinary Shareholders Meeting Information Document
General Assembly 04 April 2019 Registration of the Ordinary General Assembly Results
General Assembly 15 March 2019 Minutes of the General Assembly Meeting
General Assembly 21 February 2019 Ordinary General Assembly Meeting Agenda
General Assembly 21 February 2019 Dividend Payment Distribution Proposal
General Assembly 21 February 2019 Invitation to the Ordinary General Shareholders' Meeting
General Assembly 21 February 2019 Ordinary General Assembly Meeting Information Document
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Agenda
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Invitation
General Assembly 18 October 2018 Extraordinary General Assembly Meeting Information Document
General Assembly 27 March 2018 Registration of the Ordinary General Assembly Results
General Assembly 19 March 2018 Ordinary General Assembly Election of Board Members
General Assembly 19 February 2018 2017 Dividend Distribution Proposal
General Assembly 19 February 2018 Related Party Transactions
General Assembly 19 February 2018 Ordinary General Assembly Meeting Agenda
General Assembly 19 February 2018 Ordinary General Assembly Meeting Invitation
General Assembly 19 February 2018 Ordinary General Assembly Meeting Information Document
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Agenda
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Invitation
General Assembly 27 October 2017 Extraordinary General Assembly Meeting Information Document
General Assembly 23 March 2017 Ordinary General Assembly Meeting Agenda
General Assembly 23 March 2017 Ordinary General Assembly Meeting Invitation
General Assembly 23 March 2017 2016 Dividend Distribution Proposal

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