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Minutes - Resolutions

Resolution of the Board of Management of Election of the Chairman of the the Managing Board

  • 7/30/2019 9:00:16 PM
  • TAKCO

Annual General Shareholders Meeting Resolution 2019

  • 6/22/2019 5:26:55 PM
  • TAKCO

Minutes of Annual General Meeting of Shareholders 2019

  • 6/22/2019 5:25:21 PM
  • TAKCO

Resolution to hold the General Meeting of Shareholders 2019

  • 5/24/2019 2:49:18 PM
  • TAKCO

Resolution to hold the General Meeting of Shareholders 2019

  • 5/9/2019 3:28:37 PM
  • TAKCO

Annual General Shareholders Meeting Resolution 2018

  • 6/9/2018 9:16:16 PM
  • TAKCO

Minutes of Annual General Meeting of Shareholders 2018

  • 6/9/2018 9:14:43 PM
  • TAKCO

Resolution of dividend payment 2016

  • 9/12/2017 3:49:18 PM
  • TAKCO

Annual General Shareholders Meeting Resolution 2016

  • 8/9/2017 4:51:00 PM
  • TAKCO

Minutes of Annual General Meeting of Shareholders 2016

  • 8/9/2017 4:47:44 PM
  • TAKCO

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