GSM

We invite you to familiarize yourself with the resolutions.

Attachments

Resolution no. 3 - adoption of the Remuneration Policy
RESOLUTION OF THE EGM on increasing the share capital, issue of series D shares, deprivation of...
APPENDIX NO. 1 and 2 to the resolution on increasing the capital of companies, issuing series D...
RESOLUTION OF THE GMS ON THE DEMATERIALIZATION OF SHARES 26.10.2020