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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Draft Resolutions of the Extraordinary General Meeting of Shareholders 2021
    2. 09:36 20/07/2021
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    1. Draft Minutes of Extraordinary General Meeting of Shareholders 2021
    2. 09:02 20/07/2021
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    1. Report on the issue of ESOP shares
    2. 21:35 19/07/2021
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    1. Report on adjusting business plan in 2021
    2. 21:33 19/07/2021
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    1. Report on approval of dismissal and approval of the list of candidates for the Supervisory Board for the term of 2021 - 2025
    2. 21:32 19/07/2021
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    1. Report on approval of dismissal and approval of the list of candidates for the Board of Directors for the term of 2021 - 2025
    2. 21:32 19/07/2021
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    1. Information on the candidacy and nomination of members of the Board of Directors and Supervisory Board for the term 2021 - 2025 of shareholders/groups of shareholders
    2. 18:00 12/07/2021
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    1. Documents of candidacy and nomination of substitute members of the Supervisory Board for the term of 2021 - 2025
    2. 21:16 01/07/2021
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    1. Documents of candidacy and nomination of substitute members of the Board of Directors for the term of 2021 - 2025
    2. 21:15 01/07/2021
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    1. Announcement of candidacy and nomination for substitute members of the Board of Directors and Supervisory Board for the term of 2021 - 2025
    2. 21:15 01/07/2021
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    1. Regulations on nomination, candidacy and election for members of the Board of Directors and Supervisory Board for the term of 2021 - 2025 at the Extraordinary General Meeting of Shareholders 2021
    2. 21:13 01/07/2021
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    1. Regulations of the Extraordinary General Meeting of Shareholders 2021
    2. 21:12 01/07/2021
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    1. Report on establishment of Specialized Committees, Chairman and Secretary at the Extraordinary General Meeting of Shareholders 2021
    2. 21:11 01/07/2021
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    1. Agenda of the Extraordinary General Meeting of Shareholders 2021
    2. 21:09 01/07/2021
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    1. Power of Attorney to attend the Extraordinary General Meeting of Shareholders
    2. 21:08 01/07/2021
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    1. Notice of invitation to online meeting of the Extraordinary General Meeting of Shareholders 2021
    2. 21:07 01/07/2021
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    1. Decision on Convening the Extraordinary General Meeting of Shareholders 2021
    2. 21:01 23/06/2021
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    1. Official Letter No. 55/XNK-CBTT announcing information about the Annual General Meeting of Shareholders 2021
    2. 18:32 29/04/2021
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    1. Minutes of the Annual General Meeting of Shareholders 2021.
    2. 18:30 29/04/2021
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    1. Resolutions of the Annual General Meeting of Shareholders 2021.
    2. 18:29 29/04/2021
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