Quarterly report |
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Interim Financial Statements at 30.09.2016(IFRS) |
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Announcement – Availability of quarterly report at 30.09.2016 |
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Individual financial statements at 30 june 2016 |
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Board of Directors Report – 1st Semester of 2016 |
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Revision Report of the Auditor on Individual financial Statements |
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Statement regarding the preparing of the individual bi-annual financial statements at 30 june 2016 |
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Announcement regarding the availability of the biannual report at 30 june 2016 |
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Quarterly Report – 1st quarter of 2016 |
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Press release May 2016 |
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StandAlone Financial Statements (IFRS) at 31 March 2016 |
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Press release |
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Declaration for conformity for year 2015 |
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Declaration according with art. 30 from Accounting Law |
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Decision no.1 from March 12th, 2016 |
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Power of attorney A.G.O.A of March 12/13, 2016 |
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Ballot A.G.O.A. from March 12/13, 2016 |
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Ballot by mail A.G.O.A. March 12/13, 2016 |
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Information on voting rights |
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The income and expenditure for 2016 |
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The auditor’s report for 2015 |
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Chairman’s Report |
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Availability preliminary financial statements report 2015 |
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Preliminary Report on the 2015 financial statements |
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31.12.2015 Separate Financial Statements (IFRS) |
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Board Report for 2015 |
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Draft decision AGA 1 |
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Current report on the state of compliance with the new Corporate Governance Code of BSE |
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Financial calendar 2016 |
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Current report on net profit distribution |
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Current report on The Ordinary Meeting of Shareholders convening of 12.09.2015 Ordinary General Assembly of Shareholders from 12th March 2016 |
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