Investor Relations
Shareholders' meeting
Shareholders' meeting
-
Proposal of amendments and supplements to the Charter of the Company
pdf
(1587KB)
16:00 30/03/2018
-
Proposal of increasing of foreign ownership up to 100% after listing
pdf
(1206KB)
16:00 30/03/2018
-
Proposal of stock listing
pdf
(1454KB)
16:00 30/03/2018
-
Proposal of bonus shares issued to employees
pdf
(1401KB)
16:00 30/03/2018
-
Proposal of issuance of shares to increase charter capital
pdf
(1739KB)
16:00 30/03/2018
-
Proposal of profit distribution in 2017
pdf
(1446KB)
16:00 30/03/2018
-
-
Report on business performance in 2017
pdf
(168KB)
16:00 30/03/2018
-
Report of the Board of Directors in 2017
pdf
(153KB)
16:00 30/03/2018
-
Proposal of Financial year 2018 auditor selection
pdf
(635KB)
16:00 30/03/2018
