Report on VIII Extraordinary Shareholders Assembly Meeting (06 December 2013)
● Minutes of the 8th Extraordinary Shareholders Assembly Meeting -a
● Decision on a compulsory acquisition of shares
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VIII Extraordinary Shareholders Assembly Meeting (06 December 2013)
● 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
● Notification on the method of determining the Price of shares
● Power of attorney for voting – text
Please find the other relevant material on the following link Annual reports
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Report on XV Annual Shareholders Assembly Meeting (13 June 2013)
● Minutes of the 15th Annual Shareholders Assembly Meeting
__________________________________________________________________________________15th Annual Shareholders Assembly Meeting (13 Jun 2013)
● Agenda and drafts of decisions for the Shareholders Assembly Meeting -a
● Invitation to the Shareholders Assembly Meeting
● Notifications on the process of work of the Shareholders Assembly Meeting
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