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| Shareholders’ Meetings/Annual General Shareholders' MeetingArchive 2007 - « Annual Report» (pdf,
534 Kb)
- Information on the Auditor (pdf,
804 Kb)
- Information on the candidates to the Revision Commitee (pdf,
10 Kb)
- Draft Resolutions of the Annual General Shareholders' Meeting (pdf,
23 Kb)
- Writen agreements of the candidates (pdf,
14 Kb)
- Recomendations of the Board for profit distribution (pdf,
7 Kb)
- Announcement of the Convening the Annual General Shareholders' Meeting (pdf,
15 Kb)
- Candidates to the Board of directors (pdf,
75 Kb)
- Supplement to Accounting Balance Sheet
(pdf,
70 Kb)
- Cashflow statement
(pdf,
12 Kb)
- Capital movements statement (pdf,
75 Kb)
- Profit and Loss statement (pdf,
66 Kb)
- Balance Sheet (pdf,
65 Kb)
- Auditor's Opinion on Financial (Accounting) Statements
(pdf,
44 Kb)
- Conclusin of the Revision Commitee on anual report (pdf,
15 Kb)
- Conclusin of the Revision Commitee on the acounting report (pdf,
12 Kb)
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