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.

G.S.M.O & E. 18.04.2019

Notice of G.S.M.O & E. 18/19.04.2019 BROWSE PDF
Information on shareholders’ rights. BROWSE PDF
Special Power of Attorney PF BROWSE PDF
Special Power of Attorney PJ BROWSE PDF
Vote by mail BROWSE PDF
Draft Decisions GMS 18_19.04.2019 BROWSE PDF
Aproving net profit distribution on 2018 BROWSE PDF
Management Report 2018 BROWSE PDF
Financial Statements 2018 BROWSE PDF
Independent Auditor's Report BROWSE PDF
The income registration of the unsolicited and unpaid dividends, related to the financial year 2014 BROWSE PDF
The Buget of Income and Expenditure on 2019 BROWSE PDF
Approval of the achievement degree of objectives and performance criteria of the Management Board’s members in 2018 BROWSE PDF
The establishment of the remuneration of the Management Board members BROWSE PDF
Mandate Contract BROWSE PDF
Approval of the objectives included in the Management Plan 2019 for the members of the Management Board .pdf BROWSE PDF
Aproval for a 12-month extension of the validity of the multy-currency – multy-product credit borrowed from EXIMBANK BROWSE PDF
Decisions BROWSE PDF


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