Company Disclosures
22 Apr 2019
Shareholders meeting's resolution
15 Mar 2019
Public Notice of the 2018 Annual Report on the Company's website
08 Mar 2019
Public Notice of the 2019 Annual General Meeting of Shareholders on the Company's website
18 Feb 2019
Audited Yearly F/S (F45-1) (Revised)
18 Feb 2019
Resolutions of the Board of Directors (Meeting Schedule of AGM 2019 and Dividend Payment)
18 Feb 2019
Audited Yearly F/S (F45-1)
08 Nov 2018
Reviewed Quarter 3 F/S (F45-1)
21 Sep 2018
Invitation to Shareholders to propose Agenda and Qualified Candidates for Directorship
06 Aug 2018
Reviewed Quarter 2 F/S (F45-1)
08 May 2018
Reviewed Quarter 1 F/S (F45-1)
23 Apr 2018
Form to report on Names of Members and Scope of Work of the Audit Committee F24-1
18 Apr 2018