05/14/2014 CORPORATE

Invitation to the General Assembly


Here you can find the Invitation to the General Assembly that will be held on June 30th, as well as other necessary documents.

With the Invitation, you can also find the Decision  on use of retained earnings of the company realized in previous business years , audited nonconsolidated financial report for 2013 and  the Management Report (audited consolidated financial report for 2013.), as well as the Report of the Supervsory Board on the performed supervision of the company's business operations management in the year 2013.

Non-consolidated audited financial results for 2013

Consolidated audited financial results for 2013

Report of the Supervisory Board on the performed supervision of the company's business operations management in the year 2013

Invitation to the General Assembly 30.6.2014.
PDF (134.2 KB)
Decision on use of retained earnings of the company
PDF (81.2 KB)