TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY 

TCD - Documents of Postal Ballot on July 2022

07/12/2022

1

Postal Ballot Notice  

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2

Postal Ballot Form  

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3

Appointment of Proxy  

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4

Instructions to login E-vote  

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5.1

Proposal - Regulation on organization of the GMS

 

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5.1.1

Draft of regulation  

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5.2

Proposal of adjustment of business lines

 

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5.3

Proposal of adjustment of Charter (21th amendment)
 

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 5.3.1 Draft of Tracodi Charter (21th amendment)   Þ
6  Draft of AGM's Resolution  07-2022   Þ