Investor Relations
Title
Documents of Annual General Meeting amend below contents
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)
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)
Draft resolution
Title
The Annual General Meeting 2016 Notice and Agenda
Title
MINUTES and RESOLUTION AGM 2015 DHG Pharma
Title
Announcement for AGM 2015
Title
The document of the first extraordinary general meeting of shareholders 2015 (in writing)