| Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 28/29.04.2022 |
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Report of the Board of Directors On UZTEL S.A. Company's business in 2021 |
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Annual Accounting Statement - year 2021 |
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Income and Expenses Budget Provisions for 2022 |
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Individual financial statements at 31.12.2021 |
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Note of substantiation of the proposal on distribution of accounting profit on 31.12.2021 |
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Financial Auditor Report on the financial statements ended on 31.12.2021 |
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Investment program for 2022 |
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Remuneration Report for 2021 |
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Ordinary General Meeting of Shareholders |
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Special power of attorney |
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Ballot by mail |
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Draft Decision no. 1 of 28.04.2022
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Extraordinary General Meeting of Shareholders |
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Special power of attorney |
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Ballot by mail |
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Draft Decision no. 2 of 28.04.2022
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