General meetings of shareholders

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2013

General Meetings of Shareholders, 17.05.2013.

Convocation of General Meeting of Shareholders

Minute from BoD meeting

Investor Relations Management Report

Letter of Attorney Template NP

Letter of Attorney Template LP

Rules and conditions for Dividend distribution

Minutes Annual Meeting of Shareholders 17th May 2013

Changes in Article of Incorporation

General Meetings of Shareholders, 20.09.2013.

Invitation for GMS 20th Sep 2013

Information Audit Committee members 20th Sep 2013

Renumaration Policy Report 20th Sep 2013

Letter of Attorney Template NP

Letter of Attorney Template LP

Minute BoD 20th Sep 2013

Minute General meeting of shareholders 20th Sep 2013