General Meeting 2014
At the meeting of the Board of Directors held on 23 May 2014, the decision was made to convene the Shareholders Assembly for 26 June 2014.
The Invitation to the Assembly Meeting is downloadable here .
The shareholders or proxies of shareholders who own at least 1,320 shares on the shareholders’ day, 16 June 2014, have the right to personal participation in the work of the Assembly Meeting.
Shareholders may vote in writing, without being present at the meeting, by using the published voting form, which has to be submited to the Company by 23 June 2014, at the latest.
The list of persons entitled to the dividend is determined on the basis of statements from the Central Securities Depository and Clearing House, on the date designated as the dividend date, i.e., on 26 June 2014.
The deadline for applying for personal participation in the meeting, as well as for send a proxy, is 23 June 2014. The deadline for submission of completed ballots for voting in absence is 23 June 2014.
The documents required for participation are downloadable here :