Convening notice. Call of General Ordinary General Meeting of Shareholders 27/28 April 2016 |
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Judicial Administrator's Report On UZTEL S.A. Company's business in 2015 |
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Annual Accounting Statement - year 2015 |
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Income and Expenses Provided for 2016 |
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Individual financial statements 31.12.2015 |
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Financial Auditor Report on the financial statements ended on 31.12.2015 |
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Draft Resolution no. 1 of 27/28.04.2016 |
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Investment program for 2016 |
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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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