Decision of the BD on adopting (14 December 2012):
● Rules of Procedure on Accounting and Accounting Policies of Energoprojekt Niskogradnja plc
● Minutes of the 14th Annual Shareholders Assembly Meeting (18 June 2012)
Decisions of BD on convening the 14th Annual Shareholders Assembly Meeting (18 June 2012)
● Agenda and drafts of decisions for the Shareholders Assembly Meeting
● Invitation to the Shareholders Assembly Meeting
● Notifications on the process of work of the Shareholders Assembly Meeting
● Power of attorney for voting – text
● Form of voting in absence – text
● Consolidated financial report
● Minutes of the VII Extraordinary Shareholders Assembly Meeting, held on 17 April 2012
Decisions of BD on convening the VII Extraordinary Shareholders Assembly Meeting (17 April 2012)
● Agenda and drafts of decisions for the Shareholders Assembly Meeting
● Invitation to the Shareholders Assembly Meeting
● Notifications on the process of work of the Shareholders Assembly Meeting
● Power of attorney for voting – text
● Form of voting in absence – text
● Minutes of the VI Extraordinary Shareholders Assembly Meeting, held on 27 January 2012
● Decisions of BD on announcing and convening the VI Extraordinary Shareholders Assembly Meeting (27 January 2012)
