General Shareholders’ Meetings

09.03.2020 Information on the status of the Share Buy-Back Programme (as at 5 March 2020)
Information on the status of the Share Buy-Back Programme (as at 5 March 2020)
09.03.2020 Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 5 March 2020.
Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 5 March 2020.
09.03.2020 Resolutions adopted by the Extraordinary General Meeting of Shareholders
Resolutions adopted by the Extraordinary General Meeting of Shareholders
09.03.2020 Resolutions not adopted by the Extraordinary General Meeting of Shareholders
Resolutions not adopted by the Extraordinary General Meeting of Shareholders
05.02.2020 Materials for the General Meeting of Shareholders on on 5 March 2020,
Materials for the General Meeting of Shareholders on on 5 March 2020
18.06.2019 Submission of the list of shareholders holding more than 5% of votes at the Ordinary General Meeting of Shareholders on 18 June 2019
Submission of the list of shareholders holding more than 5% of votes at the Ordinary General Meeting of Shareholders on 18 June 2019
18.06.2019 Resolutions not adopted by the Ordinary General Meeting of Shareholders
Resolutions not adopted by the Ordinary General Meeting of Shareholders
18.06.2019 Resolutions adopted by the Ordinary General Meeting of Shareholders
Resolutions adopted by the Ordinary General Meeting of Shareholders
22.05.2019 Materials for the Ordinary General Meeting of Shareholders on 18 June 2019
Materials for the Ordinary General Meeting of Shareholders on 18 June 2019
26.03.2019 Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 15 March 2019.
Subject: Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 15 March 2019. Legal basis: Article 70(3) of the Act on Public Offering - General Meeting...