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Score Name Class
100%2017 23/2017: Notice about reducing number of shares below 25 of total votes at the General Meeting of the Company 2017 23/2017: Notice about reducing number of shares below 25 of total votes at the General Meeting of the Company
Raport
100%2022 12/2022: Annex 2 to the report 12/2022. Resolution non adopted by the OGM on 24.06.2022 2022 12/2022: Annex 2 to the report 12/2022. Resolution non adopted by the OGM on 24.06.2022
Raport
100%2017 24/2017: Selection of the auditor of the Company for the years 2018 and 2019. 2017 24/2017: Selection of the auditor of the Company for the years 2018 and 2019.
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100%2017 25/2017: Resignation of the President of the Management Board. 2017 25/2017: Resignation of the President of the Management Board.
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100%2017 26/2017: Appointment of a Member of the Company's Management Board. 2017 26/2017: Appointment of a Member of the Company's Management Board.
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100%2022 13/2022: List of shareholders over 5% at the OGM 2022 13/2022: List of shareholders over 5% at the OGM
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100%2018 1/2018: Dates of publishing periodic reports in 2018 2018 1/2018: Dates of publishing periodic reports in 2018
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100%2018 2/2018: Reducing the period of assignment of the Member of the Supervisory Board for temporary performance of the duties of the President of t... 2018 2/2018: Reducing the period of assignment of the Member of the Supervisory Board for temporary performance of the duties of the President of t...
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100%2022 14/2022: Uniform text of the Company's Articles of Association 2022 14/2022: Uniform text of the Company's Articles of Association
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100%2018 3/2018: Appointment of the President and Vice-President of the Company's Management Board 2018 3/2018: Appointment of the President and Vice-President of the Company's Management Board
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