Disclosure

Documents for AGM 2019

Links for attachment

Related documents

• 00 - INVITATION AGM 2019 - BCG.pdf 
• 0 - CONFIRMATION OF ATTENDANCE APPOINTMENT OF PROXY. 2019 (2).pdf 
• 04 - Report of Supervisory Board’s activities in 2018 and for 2019. BCG.pdf 
• 05 - Statement for approval of the audited financial report 2018. BCG.pdf     
• 06 - Statement of profit allocation and dividend payment in 2018. BCG.pdf     
• 07 - Statement on the capital allocation of the convertible bond . BCG.pdf 
• 08 - Statement of remuneration for BOD and BOS 2018 -2019. BCG.pdf 
• 10 - Statement for selecting the firm to audit the 2019 financial statement. BCG.pdf 
• 11- Statement for adjustment of the plan of convertible bonds. BCG.pdf 
• 12 - Statement of resignation of the member of BOD. BCG.pdf 
• 14 - Statement of resignation of Member of BOS. BCG.pdf 
• 18 - Voting Regulations- AGM 2019. BCG.pdf 
• 09 - The Report of Approval of Manufacturing Busniess Plan 2019. BCG.pdf 
• 17. Working regulations AGM 2019. BCG. FINAL.pdf 
• 15- Stt voting for Members of BOS. BCG. FINAL.pdf 
• 16 - Statement of amendments to the Charter of BCG. FINAL.pdf 
• 01 - The report of business results 2018. BCG.pdf 
• 03 - Report of BOD’s activities in 2018 and plan for 2019. BCG.pdf 
• 13 - Stt of voting for Independent Members of the BOD. BCG.pdf