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2018
Annual general assembly
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
+
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Documents and materials for the Assembly
Public call
Financial statements for 2017
Decision for adoption of the Annual Account for 2017
Report for the work of BoD in 2017
Annual report for the work of the DIA in 2017
Suggested decisions for the Assembly
Proposal - Decision for approval of the Financial statements for 2017
Proposal - Decision for allocation of the net profit for 2017
Proposal - Decision for approval of the work of BoD member in 2017
Proposal - Decision for electing a member of the BoD
Proposal - Decision for appointing of authorized Auditor for 2018
Decisions on the Assembly
Decision for approval of the Annual account, Financial Statements and Annual reports for 2017
Decision for allocation of the net profit for 2017
Decision for approval of the work of BoD members in 2017
Decision for electing members of the BoD
Decision for appointing of authorized Auditor for 2018
Results of the voting
Results of the voting
