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| Shareholders’ Meetings/Annual General Shareholders' MeetingArchive 2008 - Recomendations of the Board for profit distribution (pdf,
10 Kb)
- Auditor's Opinion on Financial (Accounting) Statements (pdf,
87 Kb)
- Supplement to Accounting Balance Sheet (pdf,
29 Kb)
- Information on the Candidates to the Board of Directors (,
19 Kb)
- Announcement of the Convening the Annual General Shareholders' Meeting (pdf,
18 Kb)
- Balance Sheet (pdf,
122 Kb)
- Capital movements statement (pdf,
89 Kb)
- Conclusin of the Revision Commitee on Anual Report (pdf,
15 Kb)
- Conclusin of the Revision Commitee on the Acounting Report (pdf,
12 Kb)
- Draft Resolutions of the Annual General Shareholders' Meeting (pdf,
77 Kb)
- Information On Availability Of Written Consents (pdf,
16 Kb)
- Information on the Auditor (pdf,
217 Kb)
- Information on the candidates to the Revision Commitee (pdf,
15 Kb)
- Profit and Loss statement (pdf,
117 Kb)
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