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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Resolutions of the Board of Directors on the final registration date to close the list of securities owners attending the General Meeting of Shareholders 2017 and the expected date of the General Meeting of Shareholders.
    2. 15:17 16/02/2017
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    1. Resolution of the Annual General Meeting of Shareholders 2016.
    2. 11:27 09/04/2016
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    1. Minutes of the Annual General Meeting of Shareholders 2016.
    2. 11:26 09/04/2016
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    1. Application / Power of attorney for attending
    2. 15:12 08/04/2016
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    1. Agenda of the Annual General Meeting of Shareholders 2016.;
    2. 15:11 08/04/2016
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    1. Notice on the invitation to the General Meeting of Shareholders No. 201/XNK-HDQT dated 22/3/2015
    2. 15:13 24/03/2016
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    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2016.
    2. 15:10 24/03/2016
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    1. Regulations of the General Meeting of Shareholders 2016.
    2. 15:10 24/03/2016
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    1. Report of the Board of Directors 2015.
    2. 15:04 24/03/2016
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    1. Report of the Board of Directors on summarizing the term of 2011-2015.
    2. 15:02 24/03/2016
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    1. Evaluation report of the Board of Management 2015.
    2. 15:00 24/03/2016
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    1. Report of the Supervisory Board 2015.
    2. 14:58 24/03/2016
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    1. Report of the Supervisory Board on summarizing the term of 2011-2015.
    2. 14:57 24/03/2016
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    1. Audited 2015 Financial Statements
    2. 14:56 24/03/2016
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    1. Five-year plan (2016 – 2020).
    2. 14:54 24/03/2016
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    1. Report on the auditing unit proposed by the Supervisory Board in 2016.
    2. 14:50 24/03/2016
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    1. Report on profit distribution in 2015
    2. 14:53 23/03/2016
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    1. Report on plan targets in 2016
    2. 14:52 23/03/2016
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    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2016.
    2. 14:51 23/03/2016
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    1. Notification of candidacy and nomination for members of the Board of Directors and Supervisory Board for the term of 2016-2020.
    2. 14:49 23/03/2016
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