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Shareholders' Meeting
Annual General Meeting of Shareholder Yearly 2017 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 2.45 MB
Notice of the Annual General Meeting of Shareholders No.24/2017 1.64 MB
Opinion of the Independent Financial Advisor Regarding to Acquisition and Disposition of the Assets 3.84 MB
   • Proxy A. 84 KB
   • Proxy B. 101 KB
   • Proxy C. 45 KB
Minutes of the Annual General Meeting of Sharehoders No.24/2017 352 KB
Annual General Meeting of Shareholder Yearly 2016 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 3.30 MB
Notice of the Annual General Meeting of Shareholders No.23/2016 420 KB
Minutes of the Annual General Meeting of Sharehoders No.23/2016 169 KB
Annual General Meeting of Shareholder Yearly 2015 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 847 KB
Notice of the Annual General Meeting of Shareholders No.22/2015 521 KB
Minutes of the Annual General Meeting of Sharehoders No.22/2015 5.70 MB
Annual General Meeting of Shareholder Yearly 2014 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 2.2 MB
Notice of the Annual General Meeting of Shareholders No.21/2014 861 KB
Minutes of the Annual General Meeting of Sharehoders No.21/2014 4.23 MB
Annual General Meeting of Shareholder Yearly 2013 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 2.2 MB
Notice of the Annual General Meeting of Shareholders No.20/2013 1.4 MB
Minutes of the Annual General Meeting of Sharehoders No.20/2013 2.99 MB
Annual General Meeting of Shareholder Yearly 2012 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 307 KB
Notice of the Annual General Meeting of Shareholders No.19/2012 394 KB
Minutes of the Annual General Meeting of Sharehoders No.19/2012 4.89 MB
Annual General Meeting of Shareholder Yearly 2011 Download
The right of Shareholders to propose AGM Agenda, to nominate candidates for company directorship and to submit questions regarding an agenda in AGM in advance 201 KB
Notice of the Annual General Meeting of Shareholders No.18/2011 458 KB
Minutes of the Annual General Meeting of Sharehoders No.18/2011 299 KB
Annual General Meeting of Shareholder Yearly 2010 Download
Notice of the Annual General Meeting of Shareholders No.17/2010 396 KB
Minutes of the Annual General Meeting of Sharehoders No.17/2010 135 KB
Annual General Meeting of Shareholder Yearly 2009 Download
Notice of the Annual General Meeting of Shareholders No.16/2009 580 KB
Minutes of the Annual General Meeting of Sharehoders No.16/2009 190 KB
Annual General Meeting of Shareholder Yearly 2008 Download
Minutes of the Annual General Meeting of Sharehoders No.15/2008 188 KB
Extraordinary General Meeting of the Shareholders Yearly 2010 Download
Notification of the Resolutions of the Board of Directors' Meeting of the Company No. 8/2010 and the Amendments to the Agenda of the Extraordinary General Meeting of the Shareholders of the Company No.1/2010 104 KB
Notice of Invitation to the Extraordinary General Meeting of the Shareholders No.1/2010 6.08 MB
Minutes of the Extraordinary General Meeting of the Shareholders No.1/2010 222 KB