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General meeting of the Shareholders and Board of Directors
General meeting of the Shareholders and Board of Directors- Minutes for incorporation
- Certificate for current legal status dated 10.09.2009
- Minutes for change the king of the shares
- Certificate for current legal status dated 23.09.2009
- Minutes on approval of prospectus
- Minutes for convokation a General meeting of the shareholders
- Invitation for General meeting of the shareholders
- Written materials
- Report of the Investment Relationships Director for year 2009
- Notification
- Power of attorney - draft
- Declaration of member of Board of Directors
- Minutes of the General meeting of the shareholders for approval of the Annual Financial Statement for year 2009
- Resolution of the Board of directors for convocation of General meeting of the shareholders on 20.06.2011
- Invitation for convocation of General meeting of the shareholders on 20.06.2011
- Power of attorney for representation on the General meeting of the shareholders on 20.06.2011
- Minutes of the General meeting of the shareholders for approval of the Annual Financial Statement for year 2011
- Resolution of the Board of Directors for increase of the capital from 13.10.2011
- Minutes of the Board of directors for extraordinary general meeting of the shareholders
- Invitation for extraordinary general meeting of the shareholders
- Power of attorney for representation on the extraordinary general meeting of the shareholders on 24.04.2012
- Internal information from 26.03.2012
- Notification