Notification of the Resolutions of the 2016 Annual General Meeting of Shareholders
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Publication Annual Report 2015 on the Company's website
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Dissemination of the 2016 Annual General Meeting of Shareholder invitation on the Company's website
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Additional Information to appointment of the Company's auditor and the audit fees for year 2016
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Financial Statement Yearly 2015
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Audited Yearly and Consolidated F/S (F45-3) (edit)
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Update the progress of the default and legal dispute with creditors as of Q4/2015
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Audited Yearly and Consolidated F/S (F45-3)
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Management Discussion and Analysis Yearly Ending 31-Dec-2015
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Abstention from distribution of dividends, schedule of the 2016 AGM, replacement Company Secretary
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Notification the Shareholders to propose the 2016 AGM agenda, Names of Director Nominees in advance
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