Convener notice. Call of General Ordinary General Meeting of Shareholders 24/25.04.2019 |
|
|
Administrator Report On UZTEL S.A. Company's business in 2018 |
|
|
Annual Accounting Statement - year 2018 |
|
|
Income and Expenditure Budget Provided for 2019 |
|
|
Individual financial statements 31.12.2018 |
|
|
Note of substantiation of the proposal on distribution of accounting profit on 31.12.2018 |
|
|
Financial Auditor Report on the financial statements ended on 31.12.2018 |
|
|
Investment program for 2019 |
|
|
|
|
|
Special power of attorney |
|
|
Ballot by mail |
|
|
Resolution draft |
|