Corporate Announcements

Date

Headline

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09/11/2016

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2017 Annual General Meeting of Shareholdersnew

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08/06/2016

Invitation to attend the opportunity day

04/05/2016

Disclosure the Minutes of the General Meeting of Shareholders No.41

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04/05/2016

Image from the General Meeting of Shareholders No.41

26/04/2016

Report on the resolution of the 2016 General Meeting of  Shareholders No.41

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25/03/2016

Invitation to the 41st General Meeting of Shareholders on April 26, 2016

10/11/2015

 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2016 Annual General Meeting of Shareholders

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22/10/2015

 Disclosure the Minutes of the Extraordinary Meeting of Shareholders No.1/2558

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22/10/2015

Image from the Extraordinary  Meeting of Shareholders No.1/2558

22/09/2015

Invitation to the Extraordinary Meeting of Shareholders no.1/2558 on October 12, 2015

05/08/2015

Revised:Disposition of Assets&Connected Transactions

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05/08/2015

Disposition of Assets&Connected Transactions, amendments of Company's objectives, IFA, Set EGM.

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08/06/2015

Invitation to attend the opportunity day

11/05/2015

Disclosure the Minutes of the General Meeting of Shareholders No.40

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29/04/2015

Image from the General Meeting of Shareholders No.40

28/04/2015

Report on the resolution of the 2015 General Meeting of  Shareholders No.40

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27/03/2015

Invitation to the 40th General Meeting of Shareholders on April 28, 2015

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07/11/2014

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2015 Annual General Meeting of Shareholders.

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02/06/2014

Invitation to attend the opportunity day

 

02/05/2014

Disclosure the Minutes of the General Meeting of Shareholders No.39

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23/04/2014

Image from the General Meeting of Shareholders No.39

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21/03/2014

Invitation to the 39th General Meeting of Shareholders on April 22, 2014

 

08/11/2013

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2014 Annual General Meeting of Shareholders..

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07/06/2013

Invitation to attend the opportunity day

 

30/04/2013

Disclosure the Minutes of the General Meeting of Shareholders No.38

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25/04/2013

Image from the General Meeting of Shareholders No.38

 

21/03/2013

Invitation to the 38th General Meeting of Shareholders on April 23, 2013

 

09/11/2012

The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2013 Annual General Meeting of Shareholders ..

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15/06/2012

Invitation to attend the opportunity day

 

04/05/2012

Disclosure the Minutes of the General Meeting of Shareholders No.37

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25/04/2012

Image from the General Meeting of Shareholders No.37

 

21/03/2012

Invitation to the 37th General Meeting of Shareholders on April 24, 2012