General assembly

29th General Assembly - 28th December 2017

24.11.2017

Files for download

Adopted resolutions at the 29 GA.pdf

192 kb, PDF 29.12.17

Convocation of the 29th General Meeting of...

206 kb, PDF 24.11.17

Explanation - item 3

173 kb, PDF 24.11.17

Explanation - item 4

177 kb, PDF 24.11.17

Explanation - item 5

163 kb, PDF 24.11.17

Explanation - item 6

161 kb, PDF 24.11.17

Registration form

36 kb, DOC 24.11.17

29th General Assembly - 14 December 2017 - CANCELLED

13.11.2017

28th General Assembly - 30 June 2017

24.05.2017

Files for download

Notice of resolutions of the 28th GA

231 kb, PDF 04.07.17

Agenda - expanded

216 kb, PDF 05.06.17

Request to expand the agendaTitle...

184 kb, PDF 05.06.17

Notice

195 kb, PDF 05.06.17

Additional information

166 kb, PDF 05.06.17

Counter-proposal to item 4.pdf

170 kb, PDF 01.06.17

1_Convocation of the 28th General Meeting of...

203 kb, PDF 24.05.17

2_Explanations of proposed resolutions_28 GMS.pdf

207 kb, PDF 24.05.17

Annual_report_2016 (1).pdf

14 MB, PDF 24.05.17

3_Additional Information for Shareholders_28th...

165 kb, PDF 24.05.17

4_Registration Form+Authorisation Form.doc

36 kb, DOC 24.05.17

27th General Assembly - 1st July 2016

27.05.2016

Files for download

Resolutions adopted by the General Assembly

163 kb, PDF 05.07.16

General Assembly Call and updated Agenda

275 kb, PDF 08.06.16

General Assembly Call

158 kb, PDF 27.05.16

Explanation of proposed resolutions

166 kb, PDF 27.05.16

Annual report 2015

10 MB, PDF 30.05.16

Additional information

181 kb, PDF 30.05.16

Registration form

35 kb, DOC 30.05.16

26th General Assembly - 21st August 2015

14.07.2015

Files for download

General assembly call

163 kb, PDF 14.07.15

Predlogi sklepov z obrazložitvami_an_21.8.15.pdf

183 kb, PDF 14.07.15

Annual report 2014

8 MB, PDF 14.07.15

Proposed election to the Supervisory board...

929 kb, PDF 14.07.15

Additional information for shareholders

120 kb, PDF 14.07.15

Registration and proxy

30 kb, DOC 14.07.15

25th General Assembly - 8th July 2014

08.07.2014

Files for download

Resolutions adopted by the GA - published 9 Jul...

170 kb, PDF 16.03.15

General Assembly Call - published 5 Jun 2014

155 kb, PDF 16.03.15

Explanation of proposed resolutions.pdf

195 kb, PDF 16.03.15

Additional information

121 kb, PDF 16.03.15

Annual report 2013

5 MB, PDF 16.03.15

Registration

30 kb, DOC 16.03.15