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