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Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

  1. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2015 as per local GAAP;
    1. Annual Accounts of the Company for the year ended 31 December 2015 as per local GAAP;
  2. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2015 as per local GAAP;
    1. Audited Financial Statements of the Company for the year ended 31 December 2015 as per local GAAP;
  3. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2015;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2015;
  4. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2015;
    1. Annual Report on Operations of the Company for the Year 2015;
  5. Proposed Resolution on the distribution of the net profit of the Company for the Year 2015;
  6. Proposed Resolution on the payment of the dividend of the Company for the Year 2015 and the determination of the dividend calendar;
  7. Proposed Resolution on the distribution of an obligatory general reserve of the Company;
  8. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2015;
    1. Information on participation of the members of the Board of Directors on the meetings held in 2015;
  9. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2015;
    1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2015;
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