Announcement on the organization of Annual General Meeting of Shareholders 2018   
(08 - 04 -2021)

Authorization form – Institution Authorization form – Individual DOCUMENTS 0. Agenda 1. Submission on adjusted 2017 business plan 2. Report on 2017 business results and 2018 business plan 3. Allocation of profit after tax and dividend payment, remuneration for BOD, BOC, secretaries 2017...

Announcement on the organization of Annual General Meeting of Shareholders 2017   
(08 - 04 -2021)

Authorization Form – Individual Authorization Form – Institution DOCUMENTS: 0 –   Agenda 1-     Report on 2016 business results and 2017 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries...

Announcement on the organization of Annual General Meeting of Shareholders 2016   
(08 - 04 -2021)

DOCUMENTS: 0 –   Agenda; 1-     Report on 2015 business results and 2016 business plan; 2-    Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2015; 3-     Financial statements Separate audited...

Announcement on the organization of Annual General Meeting of Shareholders 2015   
(08 - 04 -2021)

DOCUMENTS: 0 –    Agenda; 1-     Report on 2014 business results and 2015 business plan; 2-     Submission on the allocation of profit after tax and dividend payment, remuneration for BOM, BOC and secretaries 2014; 3-    Report of the BOM 2014 and term...

Resolution of Annual General Meeting of Shareholders 2020   
(31 - 01 -2021)

Resolution of Annual General Meeting of Shareholders 2020

Resolution of Annual General Meeting of Shareholders 2019   
(31 - 01 -2021)

Resolution of Annual General Meeting of Shareholders 2019

Resolution of Annual General Meeting of Shareholders 2018   
(31 - 01 -2021)

Resolution of Annual General Meeting of Shareholders 2018

Resolution of Annual General Meeting of Shareholders 2017   
(31 - 01 -2021)

– Resolution of 2017 AGM

Resolution of Annual General Meeting of Shareholders 2016   
(31 - 01 -2021)

Resolution of Annual General Meeting of Shareholders 2016

Resolution of Annual General Meeting of Shareholders 2015   
(31 - 01 -2021)

Resolution of Annual General Meeting of Shareholders 2015