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34th session of the Assembly of Shareholders
Extraordinary shareholders meeting
34th session of the Assembly of Shareholders
+
- 34th session of the Assembly of Shareholders
Documents and Materials for the Assembly
Agenda for Assembly
Application for participation on the Assembly
Form of a Power of Attorney
Form of a power of attorney to a person with conflict of interest
Notification on a given power of attorney
Notification to the SEC from a proxy of several shareholders
Notification to the Company on conflict of interest by proxy
Notification to shareholder on conflict of interest by proxy
Form for voting via correspondence
Information pursuant to article 388-b p.1 i. 2 of the Law on trade companies
Information pursuant to article 344 par. 3 of the LTC
List of proxies with conflict of interest
Proposed Decisions for the Assembly
Proposal Decision to the Assembly for acquiring treasury shares
Proposal Decision to the Assembly for electing members of the BoD
Announcement
Announcement
Decisions approved by the General Assembly
Decision for acquiring treasury shares by way of buyback
Decision for electing members of the Board of Directors
Results of the voting
Results of the voting
