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[29.08.2025]
Minutes of the results of voting at the Annual General Meeting of Shareholders No. 79/4 dated April 22, 2016
(PDF, 1707,15 KB)
[29.08.2025]
Notice of the Annual General Meeting of Shareholders dated March 21, 2016
(PDF, 61,54 KB)
[29.08.2025]
Minutes of the results of voting No. 2 at the Annual General Meeting of Shareholders dated April 10, 2015
(PDF, 230,37 KB)
[29.08.2025]
Minutes of the results of voting No. 1 at the Annual General Meeting of Shareholders dated April 10, 2015
(PDF, 39,41 KB)