2014
- 11 / 2014 Resignation from function of Management Board Member
- 10 / 2014 Election of the entity authorized to audit financial statements
- 09 / 2014 List of shareholders holding at least 5% of the votes at the Ordinary General Meeting
- 08 / 2014 Adoption of a resolution on dividend payment by the Ordinary General Meeting
- 07 / 2014 Resolutions adopted by the Ordinary General Meeting of Shareholders on 24th April 2014
- 06 / 2014 Convening the Ordinary General Meeting of Shareholders
- Announcement on convening Ordinary General Meeting
- Draft resolutions for the Ordinary General Meeting
- Attachment to the resolution no. 21 of the Ordinary General Meeting
- 05 / 2014 Supervisory Board recommendation regarding the payment of a dividend
- 04 / 2014 Management Board recommendation regarding the payment of a dividend
- 03 / 2014 Management Board recommendation regarding the payment of a dividend
- 02 / 2014 Information regarding transaction of managing person
- 01 / 2014 Dates of publication of financial reports in 2014