Regular session of the Shareholders’ Assembly 28 June 2022
Decision on appointment of the auditor for 2022 and remuneration for his work
Decision on covering the loss from retained earnings of the Company
Report of the regular session of the Shareholders Assembly
Decision on the changing of the business seat of the Company
Decision on adoption of Annual report and Consolidated annual report
Decision on adoption of the Board of Directors Annual Report
2022-06-28_Decision on adoption of the financial statements for 2021
Proposal of decision on adoption of the financial for 2021
Proposal of decision on appointment of the auditor for 2022 and remuneration for his work
Proposal of decision on covering the loss from retained earnings of the Company
Proposal of decision on the changing ofthe business seat of the Company
Call for regular session of the Shareholders Assembly
Proposal for the decision on the adoption of the annual report and annual consolidated annual report