Shareholders Meetings
In this subsection you can find detailed information about Company's General Meetings
Annual General Meeting
Fiscal Year 2011
Resolutions of the AGM of 28.06.2012
Payment of dividend for the year 2011
Invitation to AGM 28.06.12
Draft Resolutions
Form of appointment of proxy
Form of revocation of proxy holder/s
Total number of shares and voting rights
Group Financial Results 2011
Published Financial Data 2011
Notification of CEO
Extraordinary General Meeting
Extraordinary General Meeting 2012