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Irregular information

Type of information Date of publication Download
Notice of the general meeting — 30-03-2017 20.02.2017 Download
48,0 KБ
Notice of the general meeting — 20-01-2017 20.12.2016 Download
76,9 KB
Projects of decisions on extraordinary general meeting of shareholders 20.12.2016 Download
216 KB
Notice of the general meeting — 04-04-2016 03.03.2016 Download
78,4 KB
Notice of amendments to the agenda 06.04.2015 Download
119 KB
Notice of the general meeting — 17-04-2015 13.03.2015 Download
86,5 KB
Notice of the general meeting — 04-04-2014 02.03.2014 Download
84,7 KB
Notice of the general meeting — 13-01-2014 13.12.2013 Download
75,3 KB
Notice of the general meeting — 29-03-2013 22.02.2013 Download
86,4 KB
Notice of the general meeting 13.03.2012 Download
4,4 MB
Notice of the general meeting 22.02.2011 Download
2,34 MB
Notice of the general meeting 18.02.2011 Download
2,34 MB
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