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Materials on Shareholders Meetings

Materials on Extraordinary General Meeting of Shareholders, 08.12.2017

Materials on Annual General Meeting of Shareholders, 29.06.2017

Materials on Extraordinary General Meeting of Shareholders, 27.02.2017

Materials on Extraordinary General Meeting of Shareholders, 21.11.2016

Draft resolution

Report on the voting results

Materials on Annual General Meeting of Shareholders, 29.06.2016

Materials on Extraordinary General Meeting of Shareholders, 28.03.2016

Materials on Extraordinary General Meeting of Shareholders, 11.01.2016

     Notice of convening EGMS  

     Report on the voting results

Materials on Extraordinary General Meeting of Shareholders, 30.10.2015

Materials on Extraordinary General Meeting of Shareholders, 15.07.2015

Materials on Annual General Meeting of Shareholders, 14.05.2015

Materials on Extraordinary General Meeting of Shareholders, 15.12.2014

Materials on Annual General Meeting of Shareholders, 27.06.2014

Materials on Extraordinary General Meeting of Shareholders, 05.03.2014

Materials on Annual General Meeting of Shareholders, 28.06.2013

Materials on Extraordinary General Meeting of Shareholders, 14.12.2012