General meetings of shareholders

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2013

General Meetings of Shareholders, 17.05.2013.

Changes in Article of Incorporation

Convocation of General Meeting of Shareholders

Investor Relations Management Report

Letter of Attorney Template LP

Letter of Attorney Template NP

Minute from BoD meeting

Minutes Annual Meeting of Shareholders 17th May 2013

Rules and conditions for Dividend distribution

General Meetings of Shareholders, 20.09.2013.

Information Audit Committee members 20th Sep 2013

Invitation for GMS 20th Sep 2013

Letter of Attorney Template LP

Letter of Attorney Template NP

Minute BoD 20th Sep 2013

Minute General meeting of shareholders 20th Sep 2013

Renumaration Policy Report 20th Sep 2013