Notice of general meeting

Information on the total number of shares and voting shares as of November 25, 2022 (105.31 Kb)

Notice on the remote holding of the extraordinary General Meeting of Shareholders on December 14, 2022.pdf (165.10 Kb)
Notice on the remote holding of the extraordinary General Meeting of Shareholders on December 14, 2022.pdf.p7s (182.39 Kb)

Бюлетень для кумулятивного голосування на дистанційних позачергових ЗЗА 18.10.2022 (дата розміщення 13.10.2022) (38.97 Kb)

Ballot for voting (regarding other issues of the agenda, except for the election of company bodies) at the remote extraordinary General Meeting of Shareholders on October 18, 2022 (27.71 Kb)

Notice on the remote holding of the extraordinary General Meeting of Shareholders on October 18, 2022.pdf (186.09 Kb)
Notice on the remote holding of the extraordinary General Meeting of Shareholders on October 18, 2022.pdf.p7s (203.19 Kb)

Information on the total number of shares and voting shares as of 09.09.2022 (106.69 Kb)

Information on the total number of shares and voting shares as of 21.11.2019. (24.00 Kb)

Notice of General Meeting of Shareholders 27.11.2019 (210.79 Kb)

Information on the total number of shares and voting shares as of 01.11.2019. (24.00 Kb)

Quorum Notice as of 16.10.2019. (134.96 Kb)

Notice of General Meeting of Shareholders 16.10.2019 (212.25 Kb)

Information on the total number of shares and voting shares as of 19.09.2019. (24.00 Kb)

Information on the total number of shares and voting shares as of 03.09.2019. (24.00 Kb)

Notice of General Meeting of Shareholders 25.09.2019 (262.89 Kb)

Quorum Notice as of 03.09.2019. (453.63 Kb)

Information on the total number of shares and voting shares as of 28.08.2019. (28.00 Kb)

Notice of General Meeting of Shareholders 03.09.2019 (221.07 Kb)

Notice of General Meeting of Shareholders 03.09.2019 (264.25 Kb)

Information on the total number of shares and voting shares as of 02.08.2019. (24.00 Kb)

Notice of General Meeting of Shareholders 25.04.2019 (354.67 Kb)

Notice on holding the General Meeting of Shareholders (with the imposition of a qualified electronic signature of the authorized person of the issuer):    .rar        .zip 

Information on the total number of shares and voting shares as of 19.03.2019. (28.00 Kb)

Notice of General Meeting of Shareholders 06.09.2018 (123.09 Kb)

Notice of General Meeting of Shareholders 20.04.2018 (154.23 Kb)

Notice of General Meeting of Shareholders 30.05.2017 (203.17 Kb)

Notice of General Meeting of Shareholders 27.04.2017 (284.19 Kb)

Draft decisions on the agenda extraordinary general meeting of shareholders convened on 09.26.2016 (170.46 Kb)

Notice of General Meeting of Shareholders 26.09.2016 (157.33 Kb)

Notice of General Meeting of Shareholders 27.04.2016 (80.16 Kb)

Notice of General Meeting of Shareholders 16.11.2015 (132.85 Kb)

Notice of General Meeting of Shareholders 16.10.2015 (134.97 Kb)

Notice of General Meeting of Shareholders 10.06.2015 (87.38 Kb)

Notice of General Meeting of Shareholders 16.04.2015 (166.43 Kb)

Notice of General Meeting of Shareholders24.11.2014 (201.77 Kb)

Notice of General Meeting of Shareholders 07.04.2014 (148.21 Kb)

Notice of General Meeting of Shareholders 03.06.2013 (140.54 Kb)

Notice of General Meeting of Shareholders 04.04.2013 (117.83 Kb)

Notice of General Meeting of Shareholders 03.12.2012 (132.43 Kb)

Notice of General Meeting of Shareholders 20.09.2012 (103.45 Kb)

Notice of General Meeting of Shareholders 27.06.2012 (148.40 Kb)

Notice of General Meeting of Shareholders 30.05.2012 (149.91 Kb)

Notice of General Meeting of Shareholders 25.04.2012 (104.20 Kb)

Notice of General Meeting of Shareholders 03.02.2012 (135.04 Kb)

Notice of General Meeting of Shareholders 14.10.2011 (135.76 Kb)

Notice of General Meeting of Shareholders 19.04.2011 (addition) (112.98 Kb)

Notice of General Meeting of Shareholders 19.04.2011 (144.93 Kb)