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AGM
Năm 2021
Documents of AGM 2021
(2022-03-31 19:34:00)
Năm 2020
Minutes and Resolution of the AGM 2020
(2020-04-18 07:19:00)
Documents of AGM 2020
(2020-04-09 08:25:00)
The invitation letter, registration form, authorization letter and notes when attending the AGM in 2020
(2020-03-25 15:29:00)
Năm 2019
Minutes and Resolution of the AGM 2019
(2019-04-22 08:15:00)
Documents of AGM 2019
(2019-04-02 07:29:00)
Invitation letter, Authorization, Confirmation - AGM 2019
(2019-03-28 09:33:00)
Năm 2018
Minutes and resolution of AGM 2018
(2018-04-01 08:09:00)
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INFORMATION DISCLOSURE
Stock Information
AGM
Financial report
Annual report
ADMINISTRATION REPORT
ADMINISTRATION STATUTE
Company rules
Board and Supervisory Board
PROPECTUS