General Meeting of Shareholders

Call of General Ordinary General Meeting of Shareholders - 28/29 April 2022

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 28/29.04.2022
	Report of the Board of Directors On UZTEL S.A. Company's business in 2021
	Annual Accounting Statement - year 2021
	Income and Expenses Budget Provisions for 2022
	Individual financial statements at 31.12.2021
	Note of substantiation of the proposal on distribution of accounting profit on 31.12.2021
	Financial Auditor Report on the financial statements ended on 31.12.2021
	Investment program for 2022
	Remuneration Report for 2021
	Ordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Draft Decision no. 1 of 28.04.2022

	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Draft Decision no. 2 of 28.04.2022

Call of General General Meeting of Shareholders - 06/07 December 2021

CONVENER Of Ordinary and Extraordinary General Meeting of Shareholder for the date 06/07.december 2021
	Ordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Decision no. 3 of 06/07.12.2021 of the Ordinary General Meeting of Shareholders
	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Decision no. 4 of 06/07.12.2021 of the Extraordinary General Meeting of Shareholders

Call of General Ordinary General Meeting of Shareholders - 27/28 April 2021

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

Call of General Ordinary General Meeting of Shareholders - 03-04 March 2021

Convening notice. Call of General Ordinary General Meeting of Shareholders March 03/04 2021
	Ordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

Call of General Ordinary General Meeting of Shareholders - 27 April 2020

Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 27.04.2020
	Administrator Report On UZTEL S.A. Company's business in 2019
	Annual Accounting Statement - year 2019
	Income and Expenditure Budget Provided for 2020
	Individual financial statements 31.12.2019
	Note of substantiation of the proposal on distribution of accounting profit on 31.12.2019
	Financial Auditor Report on the financial statements ended on 31.12.2019
	Investment program for 2020
	Ordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

	Extraordinary General Meeting of Shareholders
	Special power of attorney
	Ballot by mail
	Resolution draft

More Articles...

Page 2 of 5

<< Start < Prev 1 2 3 4 5 Next > End >>

| + -

Privacy and Cookie Policy