Materials

AGM 23(24).04.2020 RO

Material point 1_ Approval of the dividend policy Material point 1_ Approval of the dividend policy Decision-CA-43_19.03.2020 Material point 2_Information regarding the half-yearly report of the administrators, according to art 55 of GEO 109_2011 Decision CA 37_19.03.2020 of the half-yearly report on the administration activity for the second semester of 2019, according to article 55, paragraph (1) of GEO 109_2011. Material point 3_Information regarding the Annual Report...