Special information
2024
Report on remuneration of MB 26.04.2024.
Report on remuneration of SB 29.04.2024.
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"