Quarterly Report – 3rd quarter of 2015 |
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Individual Financial Statements at 30 September 2015 |
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Announcement regarding the availability of quarterly report at 30.09.2015 |
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Current report at 14th September 2015 on The Ordinary Meeting of Shareholders convening of 12.09.2015 |
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Complete list of candidates proposed for the position of administrator |
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Secret ballot report for administrator’s election |
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Quarterly report for the first half of 2015 |
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Announcement regarding the availability of bi-annual report |
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Decision Draft No. 1 from 12/13.09.2015 |
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List of candidates proposed for the position of administrator |
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Information about voting |
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Secret ballot report for statutory auditor election |
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Special power of attorney |
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AGOA mail voting ballot 12 / 09.13.2015 |
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AGOA vote ballot 12 / 09.13.2015 |
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Current report at 29th July 2015 on The Ordinary Meeting of Shareholders convening of 12/13.09.2015 |
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Quarterly Report – 1st quarter of 2015 |
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Press release May 2015 |
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StandAlone Financial Statements (IFRS) at 31 March 2015 |
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The convocation of the ordinary meeting of shareholders |
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Special power of attorney |
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Voting bulletin |
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Voting bulletin by correspondence |
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Press release 20th March 2015 |
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Ordinary General Assembly of Shareholders from 7th/8th March 2015 |
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Voting procedure |
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Power of attorney A.G.O.A of March 7, 2015 |
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Ballot A.G.O.A. from March 7, 2015 |
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Ballot by mail A.G.O.A. March 7, 2015 |
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Information on voting rights |
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The income and expenditure for 2015 |
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The auditor’s report for 2014 |
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Chairman’s Report |
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Availability preliminary financial statements report 2014 |
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Preliminary Report on the 2014 financial statements |
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31.12.2014 Separate Financial Statements (IFRS) |
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Annual Report 31.12.2014 |
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Board Report for 2014 |
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Draft decision AGA 1 |
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Draft decision AGA 2 |
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Declaration of Conformity for 2014 corporate governance code |
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Financial calendar |
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Current report on general proxy voting procedure |
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Current report 9th March 2015 |
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Press release 9th March 2015 |
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Affidavit Accounting Law – 9th March 2015 |
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