2025_en
Download documents
| Last files added | File size | Downloads |
|---|---|---|
AUDIT REPORT 2024 signed
|
993 KB | 29 |
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Current-report-Financial-calendar-year-2025.-
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166 KB | 2767 |
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Raport curent rezultate preliminare 31.12.2024 EN
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249 KB | 75 |
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Current report convening the general meeting 24.04.2025 EN signed
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235 KB | 819 |
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Current report on the extension of the mandate of the General Manager, Board of Directors meeting 12.03.2025 EN ...signed
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175 KB | 761 |
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Income and expenditure budget EN
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324 KB | 42 |
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Company executives' remuneration report 2024 EN signed
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204 KB | 40 |
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CA 2024 EN coordination report signed
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162 KB | 39 |
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BOARD OF DIRECTORS' REPORT 2024 EN signed
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478 KB | 41 |
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DRAFT AGMS RESOLUTION 24-25.04.2025 EN signed
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168 KB | 658 |
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Voting rights information 24. 04. 2025 engl
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21 KB | 41 |
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Special Power of Attorney A.G.O.A. FROM 24. 04.2025_engl
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105 KB | 41 |
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Ballot by correspondence A.G.O.A. of 24.04.2025 EN
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220 KB | 42 |
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Financial statements 31.12.2024 EN scanned
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2 MB | 39 |
