pdf Notice on convocation of the Annual General Shareholders Meeting, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Annual General Shareholders Meeting of the Company pdf 88.3 KB
pdf Voting ballot for voting at the Annual General Shareholders Meeting of the Company pdf 185.9 KB
pdf Annual Report of the Company for 2016 pdf 7.9 MB
pdf Report on related party transactions in 2016 pdf 394.8 KB
pdf Report of the Revision Commission of the Company confirming the accuracy of information in the Company’s Annual Report as of 2016 pdf 213.1 KB
pdf Annual accounting (financial) statements of the Company, including the opinion of the Auditor of the Company for 2016 pdf 2.0 MB
pdf Recommendations by the Board of Directors regarding distribution of profit, including amount of annual dividend on shares, method and procedures for its payment, and losses distribution based on the results of 2016 financial year pdf 261.3 KB
pdf Information on candidates nominated to the Board of Directors of the Company and information regarding availability or absence of written consents from the candidates nominated to the Board of Directors of the Company pdf 95.5 KB
pdf Information on candidates nominated to the Management Board of the Company and information regarding availability or absence of written consents from the candidates nominated to the Management Board of the Company pdf 83.4 KB
pdf Information on candidates nominated to the Revision Commission of the Company and information regarding availability or absence of written consents from the candidates nominated to the Revision Commission of the Company pdf 71.6 KB
