2022
Documents
- 1_2022_Dates of publication of financial reports in 2022
- 2_2022_Recomendation of Management Board and Supervisory Board on the dividend payment
- 3_2022 Convening the General Meeting of Shareholders
- Announcement_on_convening_Ordinary_General_Meeting
- Draft Resolutions for Ordinary GM of ASEE
- Report of the certified auditor
- Report Supervisory Board 2021
- Supervisory Board Report on remuneration
- 4_2022_Candidates for Members of the SB ASEE SA
- 5_2022 Adoption of the resolution on dividend payment by the GM
- 6_2022 Resolutions adopted by Ordinary General Meeting
- 7_2022_Appointment of members of Supervisory Board
- 8_2022_List of shareholders holding 5% of the votes on Ordinary General Meeting
- 9_2022_Appointment of Chairman and Vice Chairman of the Supervisory Board and appointment of Audit Committee
- 10_2022_Appointment of the management board members
- 11_2022_Conclusion of agreement terminating contract with auditing firm
- 12_2022_Selection of the entity authorized to audit financial statements
- 13_2022_The Information of the auditing firm on the reasons on the termination of the agreement
- 14_2022_Change of the date of publication of report for I half of 2022
- 15_2022 Information on estimated results for the I half year 2022
- 16_2022_Information regarding transaction art. 19 MAR