Current reports 2020
  • pdf
    CR 14/2020 of 22.06.2020-Issue and subscription of “B” Series Share Options by the Entitled Person 136.413 kb
    Download
  • pdf
    CR 13/2020 of 12.06.2020 - Notification of transactions performed by entity closely associated 133.661 kb
    Download
  • pdf
    CR 12/2020 of 07.05.2020 Appointment of Supervisory Board Member by OGM on 07.05.2020 227.97 kb
    Download
  • pdf
    CR 11/2020 of 07.05.2020 Shareholders above 5% present at OGM on 07.05.2020 210.801 kb
    Download
  • pdf
    CR 10/2020 of 07.05.2020 Resolutions adopted by OGM on 7.05.2020 305.142 kb
    Download
  • pdf
    CR 9/2020 of 07.05.2020 OGM resolution on going concern of the Company 206.327 kb
    Download
  • pdf
    CR 8/2020 of 10.04.2020 Convening Ordinary General Shareholders Meeting 79.544 kb
    Download
  • pdf
    CR 7/2020 of 9.04.2020 Resignation of the Supervisory Board Member 68.885 kb
    Download
  • pdf
    CR 6/2020 of 01.04.2020 Cancellation of Company’s Strategy 2019-2021 85.634 kb
    Download
  • pdf
    CR 5/2020 of 05.02.2020 - Adoption of a resolution regarding amendment of Bond Issue Terms of G1 Series Bonds 208.608 kb
    Download
  • pdf
    CR 4/2020 of 29.01.2020 - Conclusion of agreements with Bondholders G1 209.77 kb
    Download
  • pdf
    CR 2/2020 of 14.01.2020 - Change of registered office address 236.595 kb
    Download
  • pdf
    CR 1/2020 of 7.01.2020 - Dates of publication of interim reports in 2020 218.023 kb
    Download
Show more
Current reports 2019
  • pdf
    CR 15/2019 of 26.06.2019 - Notification of transactions performed by entity closely associated 613.066 kb
    Download
  • pdf
    CR 14/2019 of 24.06.2019 - Issue of Series I Bond 70.919 kb
    Download
  • pdf
    CR 13/2019 of 12.06.2019-Issue and subscription of “B” Series Share Options by the Entitled Persons 71.815 kb
    Download
  • pdf
    CR 12/2019 of 10.06.2019-Adoption of a resolution regarding the issue of Series I Bond 209.511 kb
    Download
  • pdf
    CR 11/2019 of 30.04.2019 - Appointment of Management Board Members 123.889 kb
    Download
  • pdf
    CR 10/2019 of 29.04.2019 - Shareholders participating in AGM on 29th April 2019 71.719 kb
    Download
  • pdf
    CR 9/2019 of 29.04.2019 - Appointment of Supervisory Board Members 90.908 kb
    Download
  • pdf
    CR 8/2019 of 29.04.2019 - Resolutions adopted by AGM on 29th April 2019 192.654 kb
    Download
  • pdf
    CR 7/2019 of 29.04.2019-Passing a resolution of shareholders of continuation of business operation of the company 68.253 kb
    Download
  • pdf
    CR 6/2019_25.04.2019 - Adoption of Company’s development strategy 2019-2021 338.389 kb
    Download
  • pdf
    CR 5/2019_02.04.2019 - Ordinary general meeting 2312.188 kb
    Download
Show more