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According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting

Draft Decisions for Shareholders'Assembly.

In accordance with Article 39 item 5 of the Listing Rules, the materials will be additionally published.

2.1. Draft Decision for approving interested party transactions 2023.docx
2.2. Draft Decision on acceptance and approval of Agreement for accession 2023.doc

Објавено на: 17.11.2023 09:22:46
Документ БР.: DOC_13283-219/2023
Урнек: Draft decisions for the shareholders meeting