| Convening notice. Call of General Ordinary General Meeting of Shareholders 25/26.04.2024 |
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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
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Report of the Special Administrator on Uztel SA company's business in 2023 |
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Substantiation note of the proposal to cover accounting losses on 31.12.2023 |
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Remuneration Report for 2023 |
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Annual Accounting Statement - year 2023 |
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Income and Expenses Budget Provisions for 2023 |
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Individual financial statements at 31.12.2023 |
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Investment program for 2024 |
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