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

 

 

 


 

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