General Meetings
Annual General Meeting of the Company on August 7, 2012
1. Adopted resolutions (current report 07/08/2012/2) – Download
2. Remuneration report being attachment to the notice – Download
3. List of shareholders over 5% at the meeting (current report 07/08/2012/1) – Download
4. Removal of Baker Tilly and appointment of KPMG as an independent auditor (current report 07/08/2012/3) – Download
5. Corporate governance report – Download