18 Sep 2019 6:55am
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News archives – 2013

 

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

Report on an important event (Assembly Meeting held)

Decisions made on the 15th Ordinary Assembly Meeting

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