Special information
2024
Decision on change of the issuers officials 12.02.2024.
2023
Decision on change of the issuers officials 24.11.2023.
Decision on change of the issuers officials 24.11.2023.-"p7s".
Decision on change of the issuers officials 01.11.2023.
Decision on change of the issuers officials 01.11.2023-"p7s".
Decision on change of the issuers officials 27.09.2023.
Decision on change of the issuers officials 27.09.2023.-"p7s".
Decision on change of the issuer's officials 31.03.2023.
Decision on change of the issuer's officials 31.03.2023-"p7s".
Report on remuneration of SB_28.04.2023.
Report on remuneration of SB_28.04.2023-"p7s".
Report on remuneration of MB_28.04.2023.
Report on remuneration of MB_28.04.2023-"p7s".
Decision on material transactions 03.03.2023.
Decision on material transactions 03.03.2023-"p7s"
2022
Decision on material transactions_22.12.2022.
Decision on material transactions_22.12.2022-"p7s".
Decision on change of the issuer's officials 04.11.2022.
Decision on change of the issuer's officials 04.11.2022-"p7s".
Report on remuneration of SB_27.10.2022.
Report on remuneration of SB_27.10.2022-"p7s".
Decision on change of the issuer's officials 21.09.2022.
Decision on change of the issuer's officials 21.09.2022 -"p7s".
Decision on material transactions_21.09.2022.
Decision on material transactions_21.09.2022 -"p7s".
Decision on change of the issuer's officials 07.09.2022
Decision on change of the issuer's officials 07.09.2022 -"p7s"
Decision on material transactions_30.05.2022
Decision on material transactions_30.05.2022 -"p7s"
Report on remuneration of MB_30.05.2022
Report on remuneration of MB_30.05.2022 -"p7s"
Decision on material transactions_12.05.2022
Decision on material transactions_12.05.2022 -"p7s"
Decision on material transactions_30.03.2022
Decision on material transactions_30.03.2022 -''p7s'
Decision on changes to the Charter_31.01.2022
Decision on changes to the Charter_31.01.2022 -"p7s"
2021
Decision on changes to the Charter_28.12.2021
Decision on changes to the Charter_28.12.2021-"p7s"
Decision on material transactions_27.12.2021
Decision on material transactions_27.12.2021-"p7s"
Decision on change of the issuer's officials_10.11.2021
Decision on change of the issuer's officials_10.11.2021-"p7s"
Decision on material transactions_21.09.2021
Decision on material transactions_21.09.2021-"p7s"
Decision on material transactions_29.06.2021
Decision on material transactions_29.06.2021-"p7s"
Dividends payment (June 29, 2021)
Dividends payment (June 29, 2021)-"p7s"
Decision on change of the issuer's officials 29.06.2021
Decision on change of the issuer's officials 29.06.2021-"p7s"
Information on website address changes 30.06.2021
Information on website address changes 30.06.2021-"p7s"
Decision on changes to the Charter_29.04.2021
Decision on changes to the Charter_29.04.2021-"p7s"
Report on remuneration of SB_29.04.2021
Report on remuneration of SB_29.04.2021-"p7s"
Review and approval of Report on remuneration of MB_26.04.2021
Review and approval of Report on remuneration of MB_26.04.2021-"p7s"
Decision on material transactions_February 17,2021
Decision on material transactions_February 17,2021-"p7s"