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Date
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Headline
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PDF
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| 08/04/2020 |
Postponement of the 45th Annual General Meeting of Shareholders for the year 2020 ("AGM") and approval of the interim dividend payment
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| 20/03/2020 |
Guideline for attending the meeting, regarding the outbreak of Coronavirus 2019 (COVID-19)
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| 20/03/2020 |
Submission of Opinions or Questions for AGM Agenda prior to the Meeting
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| 20/03/2020 |
Invitation to the 45th Annual General Meeting of Shareholders on April 23, 2020
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| 11/11/2019 |
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2020 Annual General Meeting of Shareholders
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| 18/06/2019 |
Invitation to attend the opportunity day
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| 03/05/2019 |
Disclosure the Minutes of the General Meeting of Shareholders No.44
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| 03/05/2019 |
Image from the General Meeting of Shareholders No.44
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| 23/04/2019 |
Report on the resolution of the General Meeting of Shareholders No.44
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| 22/03/2019 |
Submission of Opinions or Questions for AGM Agenda prior to the Meeting
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| 22/03/2019 |
Invitation to the 44th General Meeting of Shareholders on April 23, 2019
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| 12/11/2018 |
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2019 Annual General Meeting of Shareholders
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| 11/06/2018 |
Invitation to attend the opportunity day
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| 07/05/2018 |
Disclosure the Minutes of the General Meeting of Shareholders No.43
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| 07/05/2018 |
Image from the General Meeting of Shareholders No.43
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| 24/04/2018 |
Report on the resolution of the General Meeting of Shareholders No.43
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| 18/04/2018 |
The amendment of the invitation letter to the General Meeting of Shareholders No.43 (Agenda 7)
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| 23/03/2018 |
Invitation to the 43th General Meeting of Shareholders on April 24, 2018
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| 09/11/2017 |
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2018 Annual General Meeting of Shareholders
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| 12/06/2017 |
Invitation to attend the opportunity day
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| 05/05/2017 |
Disclosure the Minutes of the General Meeting of Shareholders No.42
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| 05/05/2017 |
Image from the General Meeting of Shareholders No.42
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| 25/04/2017 |
Report on the resolution of the General Meeting of Shareholders No.42
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| 24/03/2017 |
Invitation to the 42nd General Meeting of Shareholders on April 25, 2017
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| 09/11/2016 |
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholders
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| 08/06/2016 |
Invitation to attend the opportunity day
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| 04/05/2016 |
Disclosure the Minutes of the General Meeting of Shareholders No.41
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| 04/05/2016 |
Image from the General Meeting of Shareholders No.41
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| 26/04/2016 |
Report on the resolution of the 2016 General Meeting of Shareholders No.41
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| 25/03/2016 |
Invitation to the 41st General Meeting of Shareholders on April 26, 2016
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| 10/11/2015 |
The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders
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22/10/2015
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Disclosure the Minutes of the Extraordinary Meeting of Shareholders No.1/2558
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| 22/10/2015 |
Image from the Extraordinary Meeting of Shareholders No.1/2558
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22/09/2015
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Invitation to the Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015
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05/08/2015
|
Revised:Disposition of Assets&Connected Transactions
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05/08/2015
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Disposition of Assets&Connected Transactions, amendments of Company's objectives, IFA, Set EGM.
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08/06/2015
|
Invitation to attend the opportunity day
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11/05/2015
|
Disclosure the Minutes of the General Meeting of Shareholders No.40
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29/04/2015
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Image from the General Meeting of Shareholders No.40
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28/04/2015
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Report on the resolution of the 2015 General Meeting of Shareholders No.40
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27/03/2015
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Invitation to the 40th General Meeting of Shareholders on April 28, 2015
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07/11/2014
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The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders.
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02/06/2014
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Invitation to attend the opportunity day
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02/05/2014
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Disclosure the Minutes of the General Meeting of Shareholders No.39
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23/04/2014
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Image from the General Meeting of Shareholders No.39
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21/03/2014
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Invitation to the 39th General Meeting of Shareholders on April 22, 2014
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08/11/2013
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The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders..
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07/06/2013
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Invitation to attend the opportunity day
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30/04/2013
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Disclosure the Minutes of the General Meeting of Shareholders No.38
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25/04/2013
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Image from the General Meeting of Shareholders No.38
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21/03/2013
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Invitation to the 38th General Meeting of Shareholders on April 23, 2013
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09/11/2012
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The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2013 Annual General Meeting of Shareholders ..
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15/06/2012
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Invitation to attend the opportunity day
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04/05/2012
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Disclosure the Minutes of the General Meeting of Shareholders No.37
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25/04/2012
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Image from the General Meeting of Shareholders No.37
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21/03/2012
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Invitation to the 37th General Meeting of Shareholders on April 24, 2012
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