Invitation to shareholders to propose agenda items for the AGM 2018 and nominate candidates for directorship
The Non-Binding and Conditional Letters of Intent with Respect to Share Acquisition
Board resolution on dividend payment, appoint new director and change authorized director
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2017 (Reviewed)
Resignation of director and member of Executive Committee
Report on the results of the sale of securities (F53-5)
Appointment of new director
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2017
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2017 (Reviewed)
Announcement of an additional holiday
Dissemination the minute of AGM 2017 on website