General Meeting of Shareholders

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   06/07.11.2017 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

  

 

 

 

 

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   24/25.04.2017 pdf
    Administrator Report On UZTEL S.A. Company's business in 2016 pdf
  Annual Accounting Statement - year 2016 pdf
  Income and Expenses Provided for 2017 pdf
  Individual financial statements 31.12.2016 pdf
  Note documenting The proposal to cover books losses at 31.12.2016 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2016 pdf
  Investment program for 2017 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

 

 

 
Convening notice. Call of General Ordinary General Meeting  of Shareholders 15/16 December 2016 pdf
 Draft Resolution no. 3 of 12.15/16.2016 pdf
Special power of attorney doc
Ballot by mail doc
Proposal of  candidates pdf

 

 

 

 
Convening notice. Call of General Ordinary General Meeting  of Shareholders 03/04 October 2016 pdf
 Draft Resolution no. 2 of 10.03/04.2016 doc
Special power of attorney doc
Ballot by mail doc

 


 

 
Convening notice. Call of General Ordinary General Meeting  of Shareholders 27/28 April 2016 pdf
    Judicial Administrator's Report On UZTEL S.A. Company's business in 2015 pdf
Annual Accounting Statement - year 2015 pdf
Income and Expenses Provided for 2016 pdf
Individual financial statements 31.12.2015 pdf
Financial Auditor Report on the financial statements ended on 31.12.2015 pdf
 Draft Resolution no. 1 of 27/28.04.2016 doc
 Investment program for 2016 pdf
Ordinary General Meeting of Shareholders
                 Special power of attorney doc
                 Ballot by mail doc

 


 

 
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