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Page 7 of 59
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| 05/04/2017 |
Resolutions of the Board of Directors Meeting No. 3/2017 Approved the change in the Company’s dividend policy
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| 05/04/2017 |
Resolutions of Annual General Meeting of Shareholders No. 1/2017
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| 05/04/2017 |
Report on the results of the sale of securities (F53-5)
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| 08/03/2017 |
Disclosure of Notice of Annual General Meeting of Shareholders No. 1/2017 on the Company’s Website
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| 16/02/2017 |
Resolutions of the Board of Directors Meeting No. 2/2017 relating to the Annual General Meeting of Shareholders No. 1/2017 of the Company, and Dividend Payment (additional information)
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