Danh mục công bố thông tin: Annual General Meeting

Report on the activities of the Management Board in 2017

Report on the business results of the Board of Supervisors in 2017

Report on the activities of the Internal Audit Committee in 2017

Business results and audit report of 2017

Revenue distribution plan for 2017

Business plan and revenue distribution for 2018

Selection of the auditing firm for 2018

Approval of the Chairman of the Management Board and CEO

Compensation of the Management Board, Internal Audit Committee, and Secretary for 2017 & 2018

Approval of the amended Corporate Governance Regulations