Annual General Meeting of Shareholders 2017

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Annual General Meeting of Shareholders 2017

MINUTE OF MEETING OF SHAREHOLDERS 2017

27/04/2017 17:57:00

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RESOLUTION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

27/04/2017 17:54:00

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ACTIVITY REPORT 2016 OF CONTROL COMMITTEE AND PLAN 2017

18/04/2017 17:14:00

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REPORT OF NCB BOARD OF MANAGEMENT

18/04/2017 17:13:00

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REPORT OF NCB BOARD OF DIRECTORS

18/04/2017 16:20:00

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INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 2017

14/04/2017 17:19:00

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REGISTRATION FORM / AUTHORIZATION TO JOIN THE MEETING OF NCB SHAREHOLDERS 2017

14/04/2017 17:19:00

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DRAUGHT OF RESOLUTION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017

14/04/2017 17:16:00

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BOARD OF DIRECTORS HAVE RIGHTS TO SELECT THE INDEPENDENT AUDIT UNIT

14/04/2017 17:16:00

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SHAREHOLDING OF BOARD OF DIRECTORS AND SUPERVISORY BOARD 2016 AND BUDGET RESERVE 2017

14/04/2017 17:15:00

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