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

 

 

 

| + -