| 12 February 2012 |
Notification of Extension of Lease of the Factory Building Not Exceeding 3 Years |
PDF |
| 13 February 2012 |
Financial Statement Quarter 2/2012 |
PDF |
| 13 February 2012 |
Reviewed Quarter 2 and Consolidated F/S (F45-3) |
PDF |
| 13 February 2012 |
Clarification on the Income Statement for the three month periods ended of December 31, 2011 |
PDF |
| 10 May 2012 |
Invitation to Propose Agenda |
PDF |
| 14 May 2012 |
Financial Statement Quarter 3/2012 |
PDF |
| 14 May 2012 |
Reviewed Quarter 3 and Consolidated F/S (F45-3) |
PDF |
| 30 July 2012 |
Resignation of Director |
PDF |
| 26 August 2012 |
Meeting schedule of securities holders |
PDF |
| 26 August 2012 |
Report on Name of Member and Scope of Work of the Audit Committee |
PDF |
| 27 August 2012 |
Financial Statement Yearly 2012 |
PDF |
| 27 August 2012 |
Audited Yearly and Consolidated F/S (F45-3) |
PDF |
| 23 September 2012 |
Dissemination the Notice of AGM 2012 on the Company’s website |
PDF |
| 25 October 2012 |
Resolution of securities hloders |
PDF |
| 07 November 2012 |
Dissemination of the Minutes of the 2012 Annual General Shareholders’ Meeting |
PDF |
| 13 November 2012 |
Financial Statement Quarter 1/2013 |
PDF |
| 13 November 2012 |
Reviewed Quarter 1 and Consolidated F/S (F45-3) |
PDF |
| 13 November 2012 |
Clarification on the Income Statement for the three month periods ended 30 September 2012 |
PDF |
| 13 November 2012 |
Special holidays’ 2013 |
PDF |
| 13 November 2012 |
Notification of Appointment of new Director |
PDF |
