BOD resolution regarding the appointment of new director and interim dividend payment
Reviewed Quarter 2 and Consolidated F/S (F45-3)
Financial Statement Quarter 2/2015
Report on the results of the sale of securities (F53-5)
Appointment of new directors replacing the resigned director
Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015
Reviewed Quarter 1 and Consolidated F/S (F45-3)
Financial Statement Quarter 1/2015
Connected transaction in relation to SAP system
Transferring of transmission business from SBN to AWN
Dissemination the minute of the 2015 Annual General Meeting of Shareholders on website
Resolution of the 2015 Annual General Meeting of Shareholders
Disseminate the notice of 2015 AGM on website and opportunity for shareholders to submit question
Appointment o Directors
Dividend payment, issuance and offering of the warrants and call the 2015 AGM