Materials on the general meeting

Notice of general meeting of shareholders on 28.04.2017

Notice of general meeting of shareholders on 28.04.2017 File: general meeting notifying on 28_04_2017.pdf (117.07 kB)

Notice of general meeting of shareholders on 28.04.2017

Notice of general meeting of shareholders on 28.04.2017 File: general meeting notifying on 28_04_2017.docx (15.48 kB)

Notice of general meeting of shareholders on 30.04.2014

Notice of general meeting of shareholders on 30.04.2014 File: general meeting notifying on 30_04_2014.jpg (348.28 kB)

Notice of general meeting of shareholders on 30.04.2014

Notice of general meeting of shareholders on 30.04.2014 File: general meeting notifying on 30_04_2014.pdf (1.15 MB)

Notice of general meeting of shareholders on 30.04.2013

Notice of general meeting of shareholders on 30.04.2013 File: general meeting notifying on 30_04_2013.jpg (315.22 kB)

Notice of general meeting of shareholders on 30.04.2012

Notice of general meeting of shareholders on 30.04.2012 File: general meeting notifying on 30_04_2012.pdf (70.86 kB)

The protocol of general meeting No. 1 from 30.04.2012.

The protocol of general meeting No. 1 from 30.04.2012. File: protokol zahalnych zboriv n1 vid 30_04_2012_r.pdf (186.15 kB)

The protocol of general meeting No. 1 from 30.11.2011.

The protocol of general meeting No. 1 from 30.11.2011. File: protokol zahalnych zboriv n1 vid 30_11_2011_r.pdf (4.69 MB)