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AGM 260618 – minutes of the general meeting

24 Липень 2018

AGM 260618 – VOTING RIGHTS

29 Червень 2018

AGM 260618 – RESOLUTION VOTING RESULTS

29 Червень 2018

AGM260618 – PRESENTATION TO SHAREHOLDERS

26 Червень 2018

AGM 260618 - Report of the Board on the draft resolutions

11 Червень 2018

AGM 260618 - Report of the Board on free allocation of shares

11 Червень 2018

AGM 260618 - Report of the Board on stock-options

11 Червень 2018

AGM 260618 - Report of the Auditors - Statutory accounts

11 Червень 2018

AGM 260618 - Report of the Auditors - Consolidated accounts

11 Червень 2018

AGM 260618 - Report of the Auditors - Resolution 8

11 Червень 2018

AGM 260618 - Report of the Auditors - Resolution 10

11 Червень 2018

AGM 260618 - Report of the Auditors - Resolution 11

11 Червень 2018

AGM 260618 - Report of the Auditors - Related parties agreements

11 Червень 2018

AGM260618 - CONVENING NOTICE

08 Червень 2018

AGM260618 – CONVENING BROCHURE

08 Червень 2018

AGM260618 – VOTING FORM

08 Червень 2018

AGM260618 - MEETING NOTICE

18 Травень 2018

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