2016

Documents from 2016

Quarterly report View
Interim Financial Statements at 30.09.2016(IFRS) View
Announcement – Availability of quarterly report at 30.09.2016 View
Individual financial statements at 30 june 2016 View
Board of Directors Report – 1st Semester of 2016 View
Revision Report of the Auditor on Individual financial Statements View
Statement regarding the preparing of the individual bi-annual financial statements at 30 june 2016 View
Announcement regarding the availability of the biannual report at 30 june 2016 View
Quarterly Report – 1st quarter of 2016 View
Press release May 2016 View
StandAlone Financial Statements (IFRS) at 31 March 2016 View
Press release View
Declaration for conformity for year 2015 View
Declaration according with art. 30 from Accounting Law View
Decision no.1 from March 12th, 2016 View
Power of attorney A.G.O.A of March 12/13, 2016 View
Ballot A.G.O.A. from March 12/13, 2016 View
Ballot by mail A.G.O.A. March 12/13, 2016 View
Information on voting rights View
The income and expenditure for 2016 View
The auditor’s report for 2015 View
Chairman’s Report View
Availability preliminary financial statements report 2015 View
Preliminary Report on the 2015 financial statements View
31.12.2015 Separate Financial Statements (IFRS) View
Board Report for 2015 View
Draft decision AGA 1 View
Current report on the state of compliance with the new Corporate Governance Code of BSE View
Financial calendar 2016 View
Current report on net profit distribution View
Current report on The Ordinary Meeting of Shareholders convening of 12.09.2015 Ordinary General Assembly of Shareholders from 12th March 2016 View