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Annual Report
17/04/2020
2019 Annual Report
Corporate Announcement
31/12/2020
Announcement of the Tax Authority's Decision
14/12/2020
Announcement of Signed Audit Report for Financial Statements 2020
19/11/2020
Resolution of the Board of Directors on the establishment of a subsidiary company
19/11/2020
Resolution of the Board of Directors on the establishment of a subsidiary company
27/10/2020
Announcement of change in Business Registration Certificate
07/10/2020
Consolidated financial statements Q4/2020
23/09/2020
Report result on the issuance of ESOP shares
23/09/2020
Announcement on changes in the number of outstanding shares
14/09/2020
Disclosure of share issuance under the ESOP program
20/08/2020
Resolution of the Board of Directors and Board of Directors on the issuance of ESOP 2020
14/08/2020
How to receive cash dividends
30/07/2020
Report on corporate governance 6 months of 2020
27/07/2020
Notice of last registration date for remaining 2019 cash dividend
16/07/2020
Disclosure of information on change of enterprise registration
01/07/2020
Resolution of the 2020 AGM and Resolution of the Board of Directors
01/07/2020
Resolution of the Board of Directors on the establishment of a branch
20/06/2020
Presentation of investment transactions
20/06/2020
Presentation of transactions with related parties
20/06/2020
Proposal for issuance of new shares under the ESOP Program
20/06/2020
Statement of remuneration and operating expenses of the Board of Directors - Supervisory Board in 2020
20/06/2020
Proposal for selecting an auditing unit in 2020
20/06/2020
Proposal for 2019 dividend distribution plan and 2020 dividend advance
20/06/2020
2020 business plan submission
20/06/2020
Audited 2019 separate financial statements
20/06/2020
Audited 2019 consolidated financial statements
20/06/2020
Report of the Supervisory Board
20/06/2020
Report of the Board of Directors
20/06/2020
Voting rules at the 2020 General Meeting of Shareholders
20/06/2020
Working principles of the 2020 General Meeting of Shareholders
20/06/2020
Agenda for the 2020 General Meeting of Shareholders
20/06/2020
Documents of the 2020 Annual General Meeting of Shareholders
20/06/2020
Notice of 2020 General Meeting of Shareholders
06/06/2020
Sample Authorization letter to attend the 2020 General Meeting of Shareholders
03/06/2020
Insider stock trading results report
20/05/2020
Disclosure of additional business lines
20/05/2020
Announcement of the last registration date to attend the 2020 Annual General Meeting
12/05/2020
Disclosure of additional business lines
06/05/2020
Resolutions of the General Meeting of Shareholders
20/04/2020
Draft resolution of the General Meeting of Shareholders
20/04/2020
Obtain shareholders' opinions in writing
20/04/2020
Obtain shareholders' opinions in writing
14/04/2020
Notice of approval to extend the time limit for holding the 2020 Annual General Meeting of Shareholders
13/04/2020
Announcement of personnel changes
20/03/2020
Insider stock trading results report
13/03/2020
Insider stock trading notifications
11/03/2020
Insider stock trading results report
28/02/2020
Announcement of the last registration date to attend the 2020 Annual General Meeting
27/02/2020
Insider stock trading notifications
27/02/2020
Approval to extend the deadline for publishing financial statements in 2020
20/02/2020
Masan HPC becomes majority shareholder NET
20/02/2020
Masan completes purchase of 52% of NET shares
22/01/2020
Disclosure of information on Board of Directors resolutions
22/01/2020
Corporate Governance Report 2019
Corporate Documents
07/05/2020
9th Amendment Charter
Financial Information
14/12/2020
Announcement of Signed Audit Report for Financial Statements 2020
30/10/2020
Separate Financial Report Q3/2020
30/10/2020
Consolidated Financial Report Q3/2020
30/10/2020
Explanation of Consolidated Profit Volatility Q3/2020
14/08/2020
Explanation of consolidated profit fluctuations 6 months 2020
14/08/2020
Consolidated Financial Statements 6 May 2020
14/08/2020
Separate financial statements 6 months 2020
14/08/2020
Explanation of individual profit fluctuations 6 months 2020
30/07/2020
Explanation of individual profit fluctuations in Q2/2020
30/07/2020
Consolidated financial statements Q2/2020
30/07/2020
Q2/2020 Separate Financial Statements
30/07/2020
Explanation of consolidated profit fluctuations in Q2/2020
29/04/2020
Consolidated financial statements Q1/2020
29/04/2020
Explanation of individual profit fluctuations in Q1/2020
29/04/2020
Separate financial statements Q1/2020
30/03/2020
Explanation of individual profit fluctuations 2019
30/03/2020
2019 separate financial statements (audited)
30/03/2020
Explanation of consolidated profit fluctuations 2019
30/03/2020
2019 Consolidated Financial Statements (audited)
29/01/2020
Consolidated financial statements Q4/2020
29/01/2020
Separate Financial Report Q4/2020
22/01/2020
Consolidated financial statements Q4/2019
22/01/2020
Explanation of individual profit fluctuations in Q4/2019
22/01/2020
Explanation of consolidated profit fluctuations Q4/2019
22/01/2020
Q4/2019 Separate Financial Statements
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