Shareholders Assembly Resolutions

Resolution on appointment of voting comission at XXVII Shareholders' Assembly 25.06.2018

Resolution on appointment of voting comission at XXVII Shareholders' Assembly 25.06.2018

 

Adopted Resolutions from XXVI extraordinary Shareholders Assembly

Adopted Resolutions from XXVI extraordinary Shareholders Assembly

 

Proposal of resolutions for XXV Shareholder Assembly

Adopted resolutions of XXI Shareholder Assembly

SA session final decisions

Proposed resolutions of XX Annual Shareholder Assembly

Adopted resolutions of XIX Annual Shareholder Assembly

SA-Proposals of Resolutions 2013

BLPV -Announcement on held special session of SA and adopted resolutions

BLPV- special session of SA 27.06. - adopted resolutions

BLPV -Announcement on held annual session of SA and adopted resolutions

BLPV - XVII annual session of SA 27.06. - adopted resolutions

BLPV- XVI extraordinary session of SA 25.03. - adopted resolutions