Author Archives: davidov
Shareholding meeteing
Shareholder meeting 25.10.2016
Shareholder meeteng invitation – 12.06.2017
Materials for shareholder meeting – 12.06.2017
Shareholders meeting – 27.06.2017
Shareholder meeteng invitation – 12.06.2018
Materials for shareholder meeting – 12.06.2018
Shareholder meeting – 27.06.2018
Shareholder meeting – 11.06.2019
Shareholder meeting – 26.06.2019
Shareholder meeting invitation – 19.06.2020
Materials for shareholder meeting – 19.06.2020
Shareholder meeting – 19.06.2020
Shareholder meeting – 06.07.2020
Shareholder meeting invitation – 14.12.2020
Materials for shareholder meeting – 14.12.2020
Shareholder meeting – 14.12.2020
Shareholder meeting – 29.12.2020
Shareholder meeting invitation – 14.06.2021
Materials for shareholder meeting – 14.06.2021
PoA – shareholder meeting – 14.06.2021
Shareholder meeting – 14.06.2021
Shareholder meeting – 29.06.2021
Shareholder meeting invitation – 13.06.2022
Materials for shareholder meeting – 13.06.2022
PoA – shareholder meeting – 13.06.2022
Shareholder meeting – 13.06.2022
Shareholder meeting – 29.06.2022
Shareholder meeting invitation – 13.06.2023
Materials for shareholder meeting – 13.06.2023
PoA – shareholder meeting – 13.06.2023
Shareholder meeting – 13.06.2023
Shareholder meeting – 29.06.2023
Shareholder meeting invitation – 07.11.2023
Materials for shareholder meeting – 07.11.2023
PoA – shareholder meeting – 07.11.2023
Shareholder meeting – 07.11.2023
Shareholder meeting – 22.11.2023
Act of establishment – Shareholder meeting 22.11.2023
Shareholder meeting invitation – 11.06.2024
Materials for shareholder meeting – 11.06.2024
PoA – shareholder meeting – 11.06.2024
Financial reports
Financial report Q4/2016 – consolidated
Annual financial report 2016 – consolidated
Financial report Q1/2017 – consolidated
Financial report Q2/2017 – consolidated
Financial report Q3/2017 – consolidated
Financial report Q4/2017 – consolidated
Annual financial report 2017 – consolidated
Financial report Q1/2018 – consolidated
Financial report Q2/2018 – consolidated
Financial report Q3/2018 – consolidated
Financial report Q4/2018 – consolidated
Annual financial report 2018 – consolidated
Financial report Q1/2019 – consolidated
Financial report Q2/2019 – consolidated
Financial report Q3/2019 – consolidated
Financial report Q4/2019 – consolidated
Annual financial report 2019 – consolidated