Regular session of the Shareholders’ Assembly 23 June 2021
Decision on adoption of the Board of directors' annual report on the state and business operations
Decision on adoption of the financial statements for 2020 and Auditor's report
Decision on appointment of the auditor for 2021 and remuneration for his work
Decision on determinig the loss in the financial statements
Decision on the adoption of the Annual report and Consolidated annual report
Report of the Regular session of the Shareholders' assembly
Proposal of decision on determinig the loss in the financial statements
Proposal of decision on the adoption of the Annual report and Consolidated annual report
Call for regular session of the Shareholders Assembly
Proposal of decision on adoption of the financial statements