Special information

2024


7Z    Decision on change of the issuers officials 01.10.2024.
7Z    Decision on change of the issuers officials 16.09.2024.
7Z    Decision on change of the issuers officials 27.08.2024.
7Z    Decision on change of the issuers officials 10.07.2024.
7Z    Decision on change of the issuers officials 27.05.2024.
7Z    Report on remuneration of MB 26.04.2024.
7Z    Report on remuneration of SB 29.04.2024.
7Z    Decision on change of the issuers officials 12.02.2024.

2023


PDF    Decision on change of the issuers officials 24.11.2023.
Decision on change of the issuers officials 24.11.2023.-"p7s".
PDF    Decision on change of the issuers officials 01.11.2023.
Decision on change of the issuers officials 01.11.2023-"p7s".
PDF    Decision on change of the issuers officials 27.09.2023.
Decision on change of the issuers officials 27.09.2023.-"p7s".
PDF    Decision on change of the issuer's officials 31.03.2023.
Decision on change of the issuer's officials 31.03.2023-"p7s".
PDF    Report on remuneration of SB_28.04.2023.
Report on remuneration of SB_28.04.2023-"p7s".
PDF    Report on remuneration of MB_28.04.2023.
Report on remuneration of MB_28.04.2023-"p7s".
PDF    Decision on material transactions 03.03.2023.
Decision on material transactions 03.03.2023-"p7s"

2022


PDF    Decision on material transactions_22.12.2022.
Decision on material transactions_22.12.2022-"p7s".
PDF    Decision on change of the issuer's officials 04.11.2022.
Decision on change of the issuer's officials 04.11.2022-"p7s".
PDF    Report on remuneration of SB_27.10.2022.
Report on remuneration of SB_27.10.2022-"p7s".
PDF    Decision on change of the issuer's officials 21.09.2022.
Decision on change of the issuer's officials 21.09.2022 -"p7s".
PDF    Decision on material transactions_21.09.2022.
Decision on material transactions_21.09.2022 -"p7s".
PDF    Decision on change of the issuer's officials 07.09.2022
Decision on change of the issuer's officials 07.09.2022 -"p7s"
PDF    Decision on material transactions_30.05.2022
Decision on material transactions_30.05.2022 -"p7s"
PDF    Report on remuneration of MB_30.05.2022
Report on remuneration of MB_30.05.2022 -"p7s"
PDF    Decision on material transactions_12.05.2022
Decision on material transactions_12.05.2022 -"p7s"
PDF    Decision on material transactions_30.03.2022
Decision on material transactions_30.03.2022 -''p7s'
PDF    Decision on changes to the Charter_31.01.2022
Decision on changes to the Charter_31.01.2022 -"p7s"

2021


PDF    Decision on changes to the Charter_28.12.2021
Decision on changes to the Charter_28.12.2021-"p7s"
PDF    Decision on material transactions_27.12.2021
Decision on material transactions_27.12.2021-"p7s"
PDF    Decision on change of the issuer's officials_10.11.2021
Decision on change of the issuer's officials_10.11.2021-"p7s"
PDF    Decision on material transactions_21.09.2021
Decision on material transactions_21.09.2021-"p7s"
PDF    Decision on material transactions_29.06.2021
Decision on material transactions_29.06.2021-"p7s"
PDF    Dividends payment (June 29, 2021)
Dividends payment (June 29, 2021)-"p7s"
PDF    Decision on change of the issuer's officials 29.06.2021
Decision on change of the issuer's officials 29.06.2021-"p7s"
PDF    Information on website address changes 30.06.2021
Information on website address changes 30.06.2021-"p7s"
PDF    Decision on changes to the Charter_29.04.2021
Decision on changes to the Charter_29.04.2021-"p7s"
PDF    Report on remuneration of SB_29.04.2021
Report on remuneration of SB_29.04.2021-"p7s"
PDF    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"
PDF    Decision on material transactions_February 17,2021
Decision on material transactions_February 17,2021-"p7s"

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