Convening notice. Call of General Ordinary General Meeting  of Shareholders 28/29 April 2015 pdf
    Administrator's Report regarding the activity carried out in 2014 pdf
Balance Sheet at 31.12.2014 pdf
Income and Expenses Provided for 2015 pdf
Individual financial statements 31.12.2014 pdf
The Independent Auditor's Report regarding the financial statements at 31.12.2014 pdf
 Draft Resolution no. 1 of 28/29.04.2015 pdf
 Investment program for 2015 pdf
Ordinary General Meeting of Shareholders
                 Special power of attorney doc
                 Ballot by mail doc

 


 

 
Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 19/20 november 2014 pdf
2010
    Administrator's Report regarding the activity carried out in 2010 pdf
Balance Sheet at 31.12.2010 pdf
Notes to the financial statements 2010 pdf
Treasury Flow Status at 31.12.2010 pdf
Equity Capital Changes Status at 31.12.2010 pdf
The Independent Auditor's Report regarding the financial statements at 31.12.2010 pdf
 
2011  
Administrator's Report regarding the activity carried out in 2011 pdf
Balance Sheet at 31.12.2011 pdf
Notes to the financial statements 2011 pdf 
Treasury Flow Status at 31.12.2011 pdf 
Equity Capital Changes Status at 31.12.2011 pdf 
Report of the Independent Auditor regarding the financial statements at 31.12.2011 pdf 
 
 Articles of incorporation 2014 doc
 
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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