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| Shareholders’ Meetings/Annual General Shareholders' MeetingArchive 2009 - «Explanatory note on related party transactions» (pdf,
41 Kb)
- «Draft Resolutions of Annual General Shareholders Meeting» (pdf,
107 Kb)
- «Financial (Accounting) Statement and Auditor's Opinion on Financial (Accounting) Statement » (pdf,
301 Kb)
- «Amendments and Additions to the Bylaw on the General Meeting of Shareholders» (pdf,
10 Kb)
- «Amendments to Bylaw on Collegial Executive Body (Management Board)» (pdf,
23 Kb)
- «Amendments to the Charter » (pdf,
34 Kb)
- «Annual Report» (pdf,
815 Kb)
- «Evaluation of the Auditors opinion» (pdf,
163 Kb)
- «Information on Availability of Written Consents » (pdf,
16 Kb)
- «Information on the Candidates to the Revision Committee » (pdf,
13 Kb)
- «Information on the Candidates to the Board of Directors» (pdf,
21 Kb)
- «Conclusion of the Revision Committee on Annual Report » (pdf,
120 Kb)
- «Conclusion of the Revision Committee on the Financial Statements» (pdf,
108 Kb)
- «Recommendations of the Board for Profit Distribution» (pdf,
11 Kb)
- «Announcement of the Convening the Annual General Shareholders' Meeting » ((ãîä2009)_e.pdf,
69 Kb)
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