Filter by Year: 2016 2015 2014 2013 General meetings of shareholders, 14.12.2016. Minute General meeting of shareholders Power of Attorney NP Power of Attorney LP Minute BoD Minute Audit Committee Invitation GMS General meetings of shareholders, 14.06.2016. Rules dividend payment Minute General meeting of shareholders Disclosure under art. 116 Report IR Report IR En Minute BoD Declaration TK Declaration HG Declaration EV Power of Attorney LP Power of Attorney NP Invitation GMS Report Audit Committee
Minute General meeting of shareholders Power of Attorney NP Power of Attorney LP Minute BoD Minute Audit Committee Invitation GMS
Rules dividend payment Minute General meeting of shareholders Disclosure under art. 116 Report IR Report IR En Minute BoD Declaration TK Declaration HG Declaration EV Power of Attorney LP Power of Attorney NP Invitation GMS Report Audit Committee
