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2018
other Dates
Q3 Results 2018
H1 Results 2018
Information about Voting Results of Annual General Meeting 31st May 2018
Announcement of Dividend Payout
Q1 2018 results_en
Final statement
Notice of Convening Annual General Meeting of Shareholders 2018
Notice of Amendment to the Agenda of AGM 2018
Ballots Annual General Metting 2018
Proxy Form for Annual General Meeting 2018
Financial Statements and Independent Auditor Report 2017
Company Annual Report 2017
1. Proposal AGM Resolution on election of working bodies
2. Proposal AGM Resolution on approving FS with independent Auditor Report
3. Proposal AGM Resolution on approving 2017 Annual Report
4. Proposal AGM Resolution on 2017 Net Profit Appropriation
5. Proposal AGM Resolution appointing independent Auditor for 2018
6. Proposal AGM Resolution relasing members of the Board of Directors
7. Proposal AGM Resolution appointing members of the Board of Directors
8. Proposal AGM Resolution on additional dividend
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