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[29.08.2025]
Minutes of the Annual General Meeting of Shareholders No. 78/4 dated April 10, 2015
(PDF, 472,98 KB)
[29.08.2025]
Minutes of the results of voting at the Annual General Meeting of Shareholders dated April 10, 2015
(PDF, 123,27 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)
[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)
