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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