Appoint of the Company’s Management Board for the 4th joint term of office
Conclusion of a material preliminary contract for land acquisition.
Conclusion of a contingent contract of sale.
Decision not to file an appeal against the Court decision refusing the entry.
Issuance of bonds
Convening the Ordinary Shareholders Meeting
Adoption by the Company’s Management Board of a bond issuance programme
obtaining the consent of Mortgage Administrator for the deletion of mortgage and submission of the request for deletion of mortgage to the Court
Preliminary information on performance for Q1 2017.
conclusion by the Company of a significant loan agreement