INVESTORS

Set Report

15/11/2022

Significant resolution passed at the Meeting of the Board of Directors of the Company No. 5/2022

	06/09/2016	Managing Director
	13/05/2016	Disclosed the Minute of AGM No.32 on the Company’s websites
	26/04/2016	Notification of Resolutions of the 32 nd Annual General Meeting of Shareholders
	22/03/2016	Notice of 32nd Annual General Meeting of Shareholder on the Company’s Website
	25/02/2016	Dividend Payment & Fixing the date for AGM
	12/01/2016	Amendment of the Company's Traditional Holidays for the year 2016

	29/08/2015	Names of members and scope of work of the audit committee
	17/07/2015	Form to report on names of members and scope of work of the audit committee
	10/06/2015	Dividend Payment & Fixing the date for AGM
	10/06/2015	Change of Directors and Revision of Agenda on the Notice of the 31st Annual General Meeting
	12/01/2016	Notification of Resolutions of the 31st Annual General Meeting of Shareholders
	09/12/2014	TRADITIONAL (PUBLIC) HOLIDAYS 2015

	26/12/2015	Rights of Shareholders to propose Agenda Items for the 2015 AGM as to Nominate Director (s)
	11/11/2015	Renewal of the Audit Committee's term
	11/12/2013	TRADITIONAL (PUBLIC) HOLIDAYS 2014

	06/12/2013	Rights of Shareholders to propose Agenda Items for the 2014 AGM as to Nominate Director (s)
	12/11/2013	Change of Directors and Authority of Directors

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