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The Management Board motion to the GM concerning amendments to the Statutes and the object of the Company’s economic activity [pdf 284 kB]
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Presentation - preliminary results for Q3 2025 [pdf 633 kB]
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Invitation to the webcast of Q3 2025 results presentation [pdf 110 kB]
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Statement on compliance with the Best Practices 2021 [pdf 96 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 7, 2022 [pdf 203 kB]
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Draft resolutions for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Justification for the draft resolutions for EGM convened for March 7, 2022 [pdf 454 kB]
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Information on the total number of shares and votes - EGM convened for March 7, 2022 [pdf 106 kB]
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Extended agenda for the EGM convened for March 7, 2022 [pdf 430 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1 MB]
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Opinion of the Supervisory Board regarding motion to the GM and consent to commence recapitalisation process by way of share issue [pdf 121 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 200 kB]
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Justification for the draft resolutions for EGM convened for November 15, 2021 [pdf 106 kB]
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Agenda of the EGM convened for November 15, 2021 [pdf 108 kB]
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Proxy Form for the Extraordinary General Meeting convened for November 15, 2021 [pdf 281 kB]
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Information on the total number of shares and votes - EGM convened for November 15, 2021 [pdf 106 kB]
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Shareholder request for convening of the Extraordinary General Meeting [pdf 50 kB]
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Proposal of a candidate to the Supervisory Board by the Ministry of State Assets representing the State Treasury [pdf 264 kB]
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Biographical note of a candidate to the Supervisory Board proposed by the Ministry of State Assets [pdf 409 kB]
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Resolutions adopted by the Extraordinary General Meeting on November 15, 2021 [pdf 582 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 29, 2021 [pdf 605 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 29, 2021 [pdf 726 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 29, 2021 [pdf 453 kB]
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Proxy Form for the Ordinary General Meeting convened for June 29, 2021 [pdf 1 MB]
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Information on the total number of shares and votes - OGM June 29, 2021 [pdf 106 kB]