Convening notice. Call of General Ordinary General Meeting of Shareholders 25/26.04.2024 |
![pdf](/images/icon/pdf.jpg) |
|
Ordinary General Meeting of Shareholders |
|
|
Special power of attorney |
![doc](/images/icon/doc.jpg) |
|
Ballot by mail |
![doc](/images/icon/doc.jpg) |
|
Draft Decision
|
![doc](/images/icon/doc.jpg) |
|
Report of the Special Administrator on Uztel SA company's business in 2023 |
![pdf](/images/icon/pdf.jpg) |
|
Substantiation note of the proposal to cover accounting losses on 31.12.2023 |
![pdf](/images/icon/pdf.jpg) |
|
Remuneration Report for 2023 |
![pdf](/images/icon/pdf.jpg) |
|
Annual Accounting Statement - year 2023 |
![pdf](/images/icon/pdf.jpg) |
|
Income and Expenses Budget Provisions for 2023 |
![pdf](/images/icon/pdf.jpg) |
|
Individual financial statements at 31.12.2023 |
![pdf](/images/icon/pdf.jpg) |
|
Investment program for 2024 |
![pdf](/images/icon/pdf.jpg) |