Public News

Appendix 3 Amendments and supplements to the Operating Regulations of the Board of Directors

June 14, 2021 | 3:15 pm

Appendix 2 Amendments and supplements to Internal Regulations on Administration

June 14, 2021 | 3:12 pm

Appendix 1 Amendments and supplements to the 4th CC1 Charter

June 14, 2021 | 3:08 pm

Draft Minutes of the 2021 Annual General Meeting of Shareholders

June 14, 2021 | 3:02 pm

Draft Resolution of the 2021 Annual General Meeting of Shareholders

June 14, 2021 | 3:01 pm

Regulations on nomination, candidacy, and election of the Board of Directors and Supervisory Board for the term 2021 - 2026

June 10, 2021 | 9:02 pm

Regulations for organizing the 2021 Annual General Meeting of Shareholders

June 10, 2021 | 9:00 pm

Announcement of organizing the 2021 Annual General Meeting of Shareholders on June 15, 2021 in the form of an online conference

June 10, 2021 | 4:08 pm