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Meetings of the General Assembly
Annual Extraordinary General Meeting-convocation - 2014
2014-04-23
Jedinstvena evidencija akcionara ob.060514.pdf
[215 kB]
Jedinstvena evidencija akcionara pr.060514.pdf
[43 kB]
1.Convocation of the General Meeting.pdf
[209 kB]
2.Material for Item 2-Minutes of the Annual General Assembly TE-TO June 2013.pdf
[274 kB]
3.Material for Item 3-Report of the Board of Directors.pdf
[172 kB]
4.Material for Item 3-Decision proposal on acquisition of own shares.pdf
[146 kB]
5.Information to the shareholders.pdf
[150 kB]
6.Voting paper.pdf
[137 kB]
7.Voting authorization-private person.pdf
[213 kB]
8.Voting authorization-judical person.pdf
[212 kB]
Annual General Meeting-convocation - 2013
2013-05-14
2.Voting paper.doc
[30 kB]
3.Voting authorization-private person.doc
[35 kB]
4.Voting authorization-judical person.doc
[34 kB]
convocation.pdf
[357 kB]
Item 2. Minutes.pdf
[249 kB]
Item 3.Annual report 2012 .pdf
[969 kB]
Item 4. Financial statements 2012.pdf
[4.57 MB]
Item 5. auditors report 2012.pdf
[933 kB]
Item 6. decision proposal.pdf
[75 kB]
Item 7. decision proposal.pdf
[175 kB]
Item 8. decision proposal.pdf
[121 kB]
Item 9. decision proposal.pdf
[173 kB]
Item 10. decision proposal.pdf
[172 kB]
Archived Meetings of the General Assembly
News
Annual Extraordinary General Meeting - convocation 2014
2014-04-23
New Year package of Notadolce
2013-11-27