17 May 2016
Minutes of Shareholders Meeting dated April 21, 2016
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(14618 KB)
21 April 2016
Summary report of the votes
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(50 KB)
8 April 2016
Board of Statutory Auditors Report - Set up of a reserve
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(58 KB)
24 March 2016
Annual Report 2015
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(2516 KB)
24 March 2016
Board of Directors Reports to GM
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(228 KB)
24 March 2016
Remuneration Report 2016
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(231 KB)
24 March 2016
Corporate Governance Report 2015
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(883 KB)
18 March 2016
Information document - Stock Grant Plan 2016 - 2020
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(399 KB)
18 March 2016
Board of Directors Reports to GM - point 4 of the Ordinary Meeting
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(71 KB)
18 March 2016
Information on Share Capital
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(173 KB)
18 March 2016
Vote by Mail
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(164 KB)
18 March 2016
Proxy Form to the Designated Representative
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(204 KB)
18 March 2016
Proxy Form
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(188 KB)
18 March 2016
Notice of Shareholders' Meeting
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(98 KB)