Announcement of the date the General Meeting of Shareholders exercises the right to attend the Annual General Meeting of Shareholders 2023
02-03-2023
The last day: 24/03/2023
02-03-2023
The last day: 24/03/2023
Resolution of the Board of Directors on the approval of credit limit for production and business 2023
02-03-2023
Approval of credit limit for production, business, and investment activities in 2023
02-03-2023
Approval of credit limit for production, business, and investment activities in 2023
Resolution of the Board of Directors on approving the organization of the 2023 Annual General Meeting of Shareholders
02-03-2023
Approving the date of the General Meeting of Shareholders: 25/04/2023; Last registration date: 24/03/2023
02-03-2023
Approving the date of the General Meeting of Shareholders: 25/04/2023; Last registration date: 24/03/2023
Resolution of the Board of Directors on the targets of the production and business plan in 2023
31-01-2023
31-01-2023