DOCX on holding the extraordinary General Meeting of shareholders on October 9, 2018 at 10: 00 in the great hall of the administrative building 27 September 2018  ·  16.5 KB DOCX on holding the Extraordinary General Meeting of shareholders on August 7, 2018 at 10: 00 am 23 July 2018  ·  15.9 KB DOCX Convocation of the Extraordinary General Meeting 12 June 2018  ·  17.4 KB DOCX Convocation of the Annual General Meeting based on the results of 2017 28 April 2018  ·  19.7 KB DOCX Announcement of the convocation of the OS based on the results of 2015 06 June 2016  ·  15.7 KB