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+ Statement No.003/2017/TTr.DHG dated 04/03/2017 is amended by Statement No.008/2017/TTr.DHG dated 04/17/2017 on shares program for employees (attached amended statement): View/Download
+ Statement No.001/2017/TTr.DHG dated 04/03/2017 is amended by Statement No.007/2017/TTr.DHG dated 04/17/2017 on profit distribution in 2016 and profit distribution plan in 2017 (attached amended statement): View/Download
+ Draft resolution: View/Download
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Documents of Annual General Meeting 2016. Please see details in the attached file: View/Download
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The Annual General Meeting 2016 Notice and Agenda of DHG Pharmaceutical JSC. Details as below:
1. Announcement of AGM - DHG 2016: Open/Download
2. Agenda: Open/Download
3. Confirmation of attendance: Open/Download
4. Power of attorney: Open/Download