Documents of the Annual General Meeting of Shareholders in 2023 31-03-2023
31-03-2023
Documents of the Annual General Meeting of Shareholders 2023
31-03-2023
Documents of the Annual General Meeting of Shareholders 2023
Invitation letter to attend the Annual General Meeting of Shareholders in 2023 31-03-2023
31-03-2023
Shareholders are invited to attend the meeting at 08:00, 25/4/2023, at the Company's headquarters
31-03-2023
Shareholders are invited to attend the meeting at 08:00, 25/4/2023, at the Company's headquarters
Explanation of data fluctuations compared to the audited financial statements in 2022
23-03-2023
Explanation of the difference in figures compared to the financial statements of 2021
23-03-2023
Explanation of the difference in figures compared to the financial statements of 2021
Consolidated Financial Statements for 2022
23-03-2023
For the financial year ending 31/12/2022
23-03-2023
For the financial year ending 31/12/2022
Separate Financial Statements for 2022
23-03-2023
For the financial year ending December 31, 2022
23-03-2023
For the financial year ending December 31, 2022
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