Ordinary General Meeting of Shareholders
Item 2: The approval of the Revenue and Expenses Budget for 2022.
Appendix 1:REVENUE AND EXPENDITURE BUDGET FOR 2022
Appendix 3:Total revenue achievement degree
Appendix 4:Investment Program, Facilities and Financing Sources
Appendix 4.1:LIST post “FACILITIES” for the year 2022
Appendix 5: Measures for improving the gross result and reducing outstanding payments
Extraordinary General Meeting of Shareholders
The Executive Summary of the Feasibility Study
General powers of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for the individual shareholder for EGMS – click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here