Sole Shareholder Resolution

2023 2022 Archive

2020

2019

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2016

pdf

Extract from the minutes of the Sole Shareholder dated 2016
pdf

Extract from the minutes of the Sole Shareholder of 11.02.2016 No. 05-16 on changing the composition of the Board of Directors
pdf

Extract from the minutes of the Sole Shareholder of 11.02.2016 No. 05-16 on changing the composition of the company's Board

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