Filter by Year: 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 General Meetings of Shareholders, 30.09.2020. Information new member BoD Invitation shareholders meeting Sep 2020 Minute BoD meeting Remuneration policy BoD (draft) Template power of attorney legal person Template power of attorney natural person Declaration under art. 114b of LPOS Declaration under art. 116a of LPOS Certificate of conduct Minutes from anual meeting General Meetings of Shareholders, 22.06.2020. Minute BoD Letter of Attorney Template NP Letter of Attorney Template LP Report IR Report IR (eng) Report Audit Committee Invitation for GMS Rules and conditions for Dividend distribution Miutes from anual meeting of the general assembly of Speedy AD
Information new member BoD Invitation shareholders meeting Sep 2020 Minute BoD meeting Remuneration policy BoD (draft) Template power of attorney legal person Template power of attorney natural person Declaration under art. 114b of LPOS Declaration under art. 116a of LPOS Certificate of conduct Minutes from anual meeting
Minute BoD Letter of Attorney Template NP Letter of Attorney Template LP Report IR Report IR (eng) Report Audit Committee Invitation for GMS Rules and conditions for Dividend distribution Miutes from anual meeting of the general assembly of Speedy AD
