Main points of general meeting resolutions
In the spirit of the requirements of prudential management, it was decided to place the profit after tax for 2019 in the profit reserve
General meeting proposals
Invitation of Annual General Meeting 2020 – 10/03/2020
General Meeting Proposals 2020 – 16/03/2020
IFRS Consolidated Financial Statement 2019– 16/03/2020
IFRS Financial Statement 2019 – 16/03/2020
Report on Corporate Governance 2019 – 16/03/2020
Remuneration policy – 16/04/2020
Annual General Meeting resolutions 2020 – 27/04/2020