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Resolution of the Management Board regarding covering of loss for 2025 [pdf 243.2 kB]
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Resolution of the Supervisory Board regarding evaluation of the Management Board proposal to cover the loss for 2025 [pdf 240.9 kB]
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Independent auditor report regarding an assurance engagement on the remuneration report for 2025 [pdf 172.2 kB]
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Information on the total number of shares and votes - OGM on June 18, 2026 [pdf 215.2 kB]
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Proxy Form for the Ordinary General Meeting convened for June 18, 2026 [pdf 666.6 kB]
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Statement on compliance with the Best Practices 2021 [pdf 93.8 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on March 7, 2022 [pdf 197.9 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 443.4 kB]
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Information on the total number of shares and votes - EGM convened for March 7, 2022 [pdf 103.3 kB]
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Extended agenda for the EGM convened for March 7, 2022 [pdf 419.4 kB]
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Proxy Form for the Extraordinary General Meeting convened for March 7, 2022 [pdf 1.3 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 118.2 kB]
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Announcement of the Management Board regarding convening of the Extraordinary General Meeting on November 15, 2021 [pdf 195.2 kB]
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Justification for the draft resolutions for EGM convened for November 15, 2021 [pdf 103 kB]
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Agenda of the EGM convened for November 15, 2021 [pdf 105.9 kB]
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Proxy Form for the Extraordinary General Meeting convened for November 15, 2021 [pdf 274.5 kB]
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Information on the total number of shares and votes - EGM convened for November 15, 2021 [pdf 103.4 kB]
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Shareholder request for convening of the Extraordinary General Meeting [pdf 48.6 kB]
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Proposal of a candidate to the Supervisory Board by the Ministry of State Assets representing the State Treasury [pdf 257.3 kB]
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Biographical note of a candidate to the Supervisory Board proposed by the Ministry of State Assets [pdf 399.8 kB]
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Resolutions adopted by the Extraordinary General Meeting on November 15, 2021 [pdf 567.8 kB]
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Announcement of the Management Board regarding convening of the Ordinary General Meeting on June 29, 2021 [pdf 590.8 kB]
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Draft resolutions for the Ordinary General Meeting convened for June 29, 2021 [pdf 708.6 kB]
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Justification for the draft resolutions for Ordinary General Meeting convened for June 29, 2021 [pdf 442.3 kB]