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