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Public information
Public information for 2018

pdf.png Notice of the General Meeting 20180417, 96 kb

pdf.png Draft decisions of the General Assembly 20180417, 129 kb

pdf.png Special information on the increase of the authorized capital 20180418, 183 kb

pdf.png Notice of the General Meeting 20180719, 85 kb

pdf.png Draft decisions of the General Assembly 20180719, 132 kb

pdf.png Special information on the increase of the authorized capital 20180725, 179 kb

pdf.png Draft decisions on issues included in the agenda of the extraordinary General Meeting, 95Kb

pdf.png Decision of the Supervisory Board No. 17-2018 Approval of notice to the General Meeting, 158 kb

pdf.png Notice of holding an extraordinary General Meeting of Shareholders, 115 kb

pdf.png Information on the total number of shares and voting shares, 67kb        

pdf.png Transfer of documents to be provided by the shareholder at the General Meeting, 57 kb 

pdf.png Special information on the increase of the authorized capital 20180910, 95 kb

 

pdf.png Form 1. Balance 2018, 3046 kB

pdf.png Form 2. Report on financial results for 2018, 2005 kB

pdf.png Form 3. Cash flow statement for 2018, 2083 kB

pdf.png Form 4. Equity report for 2018, 1663 kB

pdf.png Notes to the annual financial statements for 2018, 3358 kB

pdf.png Independent auditor's report on annual financial statements for 2018, 831 kB

pdf.png Annual report of the issuer for 2018, 8920 kB

pdf.png Annual report of the issuer for 2018 (QES), 4339 kB

 

pdf.png Report on corporate governance 2018., 2686 kB

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