Investors

General Meeting

General Meeting

Materials

18.12.2012. – 2012_12_18_prijava_dolaska_ENG

45 KB

18.12.2012. – 2012_12_18_punomoc_ENG

35 KB

18.12.2012. – Saziv-IGS-prosinac-2012-dopuna-poziva-ENG-1

103 KB

18.12.2012. – CV-ENG_12_12

40 KB

Invitation

18.12.2012. – EGM-December-2012

175 KB

Extraordinary General Shareholders Assembly – December 18, 2012

Resolutions

18.12.2012. – izvanredna-GS-odluke-EN-2

98 KB

Materials

19.06.2012. – 2011 revizorsko stanje drustva ENG

4 MB

19.06.2012. – 2012_06_19_punomoc_ENG

35 KB

19.06.2012. – STATUT_19_06_12_Eng

198 KB

19.06.2012. – 2011-izvjesce-o-obavljenom-nadzoru-ENG

215 KB

Invitation

19.06.2012. – Saziv-RGS-lipanj-2012-ENG

173 KB

Annual General Meeting – June 19, 2012

Resolutions

19.06.2012. – OBJAVA-EN-5

112 KB

Materials

11.04.2012. – 2012_04_11_prijava_dolaska_ENG

48 KB

11.04.2012. – 2012_04_11_punomoc_ENG

33 KB

11.04.2012. – Ferencz-I-Szabolcs_CV_eng

78 KB

Invitation

11.04.2012. – U-5-26-EGM-2012

151 KB

Extraordinary General Shareholders Assembly – April 11, 2012

Resolutions

11.04.2012. – izvanredna-GS-odluke-EN-3

98 KB