The General Meeting of Shareholders

The General Meeting of Shareholders (GMS) is the highest decision making body of the Company where shareholders directly participate and make decisions. The General Meeting of Shareholders approves the Financial Statements of the Company, makes decisions on the Distribution of the Net Profit, establishes the Revenues and Expenditures Budget, appoints the members of the Board of Directors, appoints the auditors and establishes the remuneration of the Board of Directors.
The documents relating to the Annual General Meeting of Shareholders are:

• The Convening Notice of the General Meeting which indicates the topics of the agenda,
• The materials debated during the General Meeting,
• Information regarding the rights of shareholders,
• The Powers of Attorney documents and the General and Special Powers,
• The forms for voting by correspondence,
• The decisions of the General Assembly,
• The results of votes.

GMS O&E 05/20/2020

Notice of AGSM - 20_21.05.2020 BROWSE PDF
Vote-by-mail form BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Information on shareholders’ rights BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

GMSO&E 09/10.04.2020

Recommandation for our shareholders regarding GSM 09/10.04.2020 BROWSE PDF
The use of the Correspondence ballot voting method GSM 04/09/2020 BROWSE PDF
Notice of AGSM - 04/09/2020 BROWSE PDF
Approving net profit distribution on 2019 BROWSE PDF
The income registration of the unsolicited and unpaid dividends, related to the financial year 2015 BROWSE PDF
Information regarding the rights of shareholders BROWSE PDF
Vote by mail BROWSE PDF
Special Power of Attorney legal person BROWSE PDF
Special Power of Attorney individual BROWSE PDF
Management Report 2019 BROWSE PDF
Independent Auditor's Report 2019 BROWSE PDF
Financial Statements on December 31, 2019 BROWSE PDF
The establishment of the remuneration of the Management Board members BROWSE PDF
Mandate Contract BROWSE PDF
The approval of a 12 month validity period extension from EXIMBANK BROWSE PDF
The approval of the objectives included in the management plan for the Management Board members for 2020 BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

G.M.S.O. 05/06.03.2020

Correction of the material error from the Agenda of OGSM 05/06.03.2020 BROWSE PDF
Notice of G.S.M.O. 05/06.03.2020 BROWSE PDF
Information regarding the rights of shareholders BROWSE PDF
Proposals for aproval BROWSE PDF
Vote by mail BROWSE PDF
Special Power of Attorney Inividual BROWSE PDF
Special Power of Attorney legal person BROWSE PDF
The Income & Expenditure Budget for 2020 BROWSE PDF
Mandate Contract BROWSE PDF
No quorum G.M.S.O. BROWSE PDF
Approvals BROWSE PDF

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