| CONVENER Of Ordinary General Meeting of Shareholder for the date 27/28.04.2021 |
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Administrator Report On UZTEL S.A. Company's business in 2020 |
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Annual Accounting Statement - year 2020 |
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Income and Expenditure Budget Provided for 2021 |
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Individual financial statements 31.12.2020 |
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SUBSTANTIATION NOTE of the proposal to cover accounting losses on 31.12.2020 |
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Financial Auditor Report on the financial statements ended on 31.12.2020 |
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Investment program for 2021 |
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Informative material related to item 5 of the agenda |
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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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Decision no. 2 of 27.04.2021 of the Ordinary General Meeting of Shareholders
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