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General meetings of shareholders

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General Meetings of Shareholders, 30.09.2020.

Information new member BoD

Invitation shareholders meeting Sep 2020

Minute BoD meeting

Remuneration policy BoD (draft)

Template power of attorney legal person

Template power of attorney natural person

Declaration under art. 114b of LPOS

Declaration under art. 116a of LPOS

Certificate of conduct

Minutes from anual meeting

General Meetings of Shareholders, 22.06.2020.

Minute BoD

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Letter of Attorney Template LP

Report IR

Report IR (eng)

Report Audit Committee

Invitation for GMS

Rules and conditions for Dividend distribution

Miutes from anual meeting of the general assembly of Speedy AD

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