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Information Disclosure – CC1 – Page 94
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Notice of cancellation of the Extraordinary General Meeting of Shareholders
December 17, 2019 | 8:51 am
RESOLUTION OF THE BOARD OF DIRECTORS OF CONSTRUCTION CORPORATION NO. 1 - JSC
December 17, 2019 | 8:49 am
Notice of invitation to the 2019 Extraordinary General Meeting of Shareholders
December 4, 2019 | 10:10 am
Notice of the last registration date to exercise the right to attend the 2019 extraordinary general meeting of shareholders
November 4, 2019 | 8:51 pm
Resolution of the CC1 Board of Directors on organizing the extraordinary General Meeting of Shareholders
November 4, 2019 | 8:50 pm
Explanation of the difference in profit of the parent company's separate financial statements in the third quarter of 2019 and the same period in 2018
October 30, 2019 | 9:16 am
Disclosure of information on changes in the number of outstanding voting shares
October 21, 2019 | 9:10 am
Report on results of repurchasing treasury shares
October 21, 2019 | 9:04 am
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