About

century of experience
in manufacturing

Meetings

General shareholder meetings are subdivided into the extraordinary, convoked by committee of directors periodically for the solution of the specific questions carried to competence of general meeting and demanding the urgent answer, and into annual general, convoked once a year during the period from March 1 to June 30 for the solution of the questions obligatory for the statement at annual general shareholder meeting. Form of carrying out general shareholder meeting: meeting.

Extraordinary meetings of shareholders

2015

27.10
Report on vote results PDF (828 Kb)
02.10
Statement on carrying out the meetings PDF (567 Kb)
23.01
Report on vote results PDF (802 Kb)

2014

24.12
Statement on carrying out the meetings PDF (365 Kb)

Annual Meeting of Shareholders

2017

21.02
Statement on carrying out the meetings PDF (299 Kb)

2016

21.03
Report on vote results PDF (2883 Kb)
24.02
Statement on carrying out the meetings PDF (519 Kb)

2015

07.05
Report on vote results PDF (3680 Kb)
09.04
Statement on carrying out the meetings PDF (328 Kb)