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Shareholders’ Meetings

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Shareholders’ Meetings/Annual General Shareholders' Meeting

Archive 2006

  • Announcement of the Convening the Annual General Shareholders' Meeting (pdf, 13 Kb)
  • Accounting Balance Sheet (pdf, 61 Kb)
  • Amendments to the Charter (pdf, 10 Kb)
  • Annual report (pdf, 511 Kb)
  • Auditor's Opinion on Financial (Accounting) Statements (pdf, 46 Kb)
  • Cash Flow Statement (pdf, 13 Kb)
  • Conclusion on the Audit Commission on the Annual report (pdf, 17 Kb)
  • Conclusion on the Audit Commission on the Financial (Accounting) Statements (pdf, 9 Kb)
  • Distribution of income (pdf, 107 Kb)
  • Draft Resolutions of the Annual General Shareholders' Meeting (pdf, 12 Kb)
  • Equity Changes Statement (pdf, 61 Kb)
  • Explanatory Note to Accounting Statements (pdf, 365 Kb)
  • Information on Candidates to the Audit Commission (pdf, 68 Kb)
  • Information on the auditor (pdf, 63 Kb)
  • Profit and Loss Statement (pdf, 66 Kb)
  • Information on Candidates to the Board of Directors (pdf, 14 Kb)
  • Supplement to Accounting Balance Sheet (pdf, 73 Kb)