Information Society Services(Directed Message)
Company information
- Directed Message (09.04.2017) Company information
- Directed Message (09.04.2017) Articles of Association
- Directed Message (09.04.2017) Independent Auditor
- Directed Message (09.04.2017) Regulation policy
Documents Of General Meeting And Board Meeting
- Directed Message (31.03.2022) Ordinary General Assembly Meeting Minutes (29.03.2022)
- Directed Message (31.03.2022) Ordinary General Assembly Meeting Attendees List (29.03.2022)
- Directed Message (31.03.2022) Board Resolution (14.02.2022)
- Directed Message (31.03.2022) Board Resolution (27.09.2021)
- Directed Message (01.04.2021) Ordinary General Assembly Meeting Minutes (30.03.2021)
- Directed Message (01.04.2021) Ordinary General Assembly Meeting Attendees List (30.03.2021)
- Directed Message (02.07.2020) Ordinary General Assembly Meeting Minutes (29.06.2020)
- Directed Message (02.07.2020) Ordinary General Assembly Meeting Attendees List (29.06.2020)
- Directed Message (06.08.2019) Board Resolution (24.06.2019)
- Directed Message (18.04.2019) Board Resolution (21.03.2019)
- Directed Message (29.03.2019) Ordinary General Assembly Meeting Minutes (28.03.2019)
- Directed Message (29.03.2019) Ordinary General Assembly Meeting Attendees List (28.03.2019)
- Directed Message (18.02.2019) Board Resolution (31.12.2018)
- Directed Message (26.09.2018) Board Resolution (25.06.2018)
- Directed Message (05.04.2018) Ordinary General Assembly Meeting Attendees List (28.03.2018)
- Directed Message (04.04.2018) Ordinary General Assembly Meeting Minutes (28.03.2018)
- Directed Message (20.03.2018) Board Resolution (27.02.2018)
- Directed Message (09.04.2017) Board Resolution (31.01.2017)
- Directed Message (09.04.2017) Extraordinary General Assembly Meeting Minutes (30.03.2017)
