Regulated Information

  • Notice regarding the participation in the General shareholders' meeting of 20 May 2021

    Shareholders meetings

    96.33 KB • May, 3rd 2021

  • Notice of meeting to shareholders published in BALO on 3 May 2021

    Shareholders meetings

    354.62 KB • May, 3rd 2021

  • Statutory auditors' special report on regulated agreements 2020

    Shareholders meetings

    124.5 KB • April, 28th 2021

  • Statutory auditors' report on company's capital increase reserved for a category of beneficiaries

    Shareholders meetings

    195.31 KB • April, 28th 2021

  • Statutory auditors' report on company's capital decrease

    Shareholders meetings

    187.91 KB • April, 28th 2021

  • General shareholders meeting 20 May 2021 - Availability of documents

    Shareholders meetings

    108.03 KB • April, 28th 2021

  • Voting and proxy form 2021

    Shareholders meetings

    354 KB • April, 28th 2021

  • Statutory auditors' report on the total compensation paid to the highest paid corporate officers

    Shareholders meetings

    304.5 KB • April, 28th 2021

  • Management Board Report on resolutions 2021

    Shareholders meetings

    301.64 KB • April, 28th 2021

  • Statutory auditors' report on the financial statements 2020

    Shareholders meetings

    530.47 KB • April, 28th 2021