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.

O&E G.M.S. 04/27/2022

Notice of A&E.G.S.M. 27/28.04.2022 BROWSE PDF
I.1.1. Management Report 2021 BROWSE PDF
I.1.2. Financial Statements on December 31, 2021 BROWSE PDF
I.1.3. Independent Auditor’s Report BROWSE PDF
I.1.3'. Independent Auditor’s Report on compliance of the XHTML Electronic Format with the requirements of the Delegated Regulation (EU) 2018/815 BROWSE PDF
I.2. Approving net profit distribution on 2021 BROWSE PDF
I.3. The income registration of the unsolicited and unpaid dividends, related to the financial year 2017 BROWSE PDF
I.4. Approval of the degree in which the Management Board members met their objectives and performance criteria in 2021 BROWSE PDF
I.6. Approval of the Management Board objectives in correlation with the 2022 Income & Expeditures Budget BROWSE PDF
Management Plan 2022-2024 BROWSE PDF
II.1. Approval of the materials related to EGMS of 27.04.2022 BROWSE PDF
Information on shareholders’ rights BROWSE PDF
Proposals for approval BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Vote by mail BROWSE PDF
Resolutions BROWSE PDF
Votes BROWSE PDF

O.G.S.M. 28.02.2022

Notice of OGSM - 28.02.2022/01.03.2022 BROWSE PDF
Information on shareholders’ rights BROWSE PDF
Proposals for approval 28.02.2022 BROWSE PDF
Vote by mail 28.02.2022 BROWSE PDF
Special Power of Attorney Individual person BROWSE PDF
Special Power of Attorney Legal person BROWSE PDF
Information Regarding GSM materials 28.02.2022 BROWSE PDF
2022 INCOME & EXPENDITURE BUDGET BROWSE PDF
Decisions BROWSE PDF
Votes BROWSE PDF

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