2015

Documents from 2015

Quarterly Report – 3rd quarter of 2015 View
Individual Financial Statements at 30 September 2015 View
Announcement regarding the availability of quarterly report at 30.09.2015 View
Current report at 14th September 2015 on The Ordinary Meeting of Shareholders convening of 12.09.2015 View
Complete list of candidates proposed for the position of administrator View
Secret ballot report for administrator’s election View
Quarterly report for the first half of 2015 View
Announcement regarding the availability of bi-annual report View
Decision Draft No. 1 from 12/13.09.2015 View
List of candidates proposed for the position of administrator View
Information about voting View
Secret ballot report for statutory auditor election View
Special power of attorney View
AGOA mail voting ballot 12 / 09.13.2015 View
AGOA vote ballot 12 / 09.13.2015 View
Current report at 29th July 2015 on The Ordinary Meeting of Shareholders convening of 12/13.09.2015 View
Quarterly Report – 1st quarter of 2015 View
Press release May 2015 View
StandAlone Financial Statements (IFRS) at 31 March 2015 View
The convocation of the ordinary meeting of shareholders View
Special power of attorney View
Voting bulletin View
Voting bulletin by correspondence View
Press release 20th March 2015 View
Ordinary General Assembly of Shareholders from 7th/8th March 2015 View
Voting procedure View
Power of attorney A.G.O.A of March 7, 2015 View
Ballot A.G.O.A. from March 7, 2015 View
Ballot by mail A.G.O.A. March 7, 2015 View
Information on voting rights View
The income and expenditure for 2015 View
The auditor’s report for 2014 View
Chairman’s Report View
Availability preliminary financial statements report 2014 View
Preliminary Report on the 2014 financial statements View
31.12.2014 Separate Financial Statements (IFRS) View
Annual Report 31.12.2014 View
Board Report for 2014 View
Draft decision AGA 1 View
Draft decision AGA 2 View
Declaration of Conformity for 2014 corporate governance code View
Financial calendar View
Current report on general proxy voting procedure View
Current report 9th March 2015 View
Press release 9th March 2015 View
Affidavit Accounting Law – 9th March 2015 View