For Shareholders

Formal notices

Information on the total number of shares and voting shares as at 2018.04.17. Date of information entry 2018.04.20 Information on Shareholders Meeting scheduled at 2018.04.22. Date of information entry 2018.03.21 Information on amendment of the General Shareholders Meeting agenda, scheduled at 28.09.2017. Date of information entry 15.09.2017 Information on Shareholders Meeting scheduled at 2017.09.28. Date of information entry 2017.08.22 Information on amendment of the General Shareholders Meeting agenda, scheduled at 30.03.2017. Date of information entry 17.03.2017 Information on Shareholders Meeting scheduled at 2017.03.30. Date of information entry 2017.02.24 Information on Shareholders Meeting scheduled at 2016.12.28. Date of information entry 2016.12.12 information on Shareholders’ Meeting, scheduled at 2016.05.24. Date of information entry 2016.04.21 (21.04.2016) Information on amendment of the General Shareholders Meeting agenda, scheduled at 26.02.2016. Date of information entry 15.02.2016 Information on Shareholders Meeting scheduled at 2016.02.26. Date of information entry 2016.01.21 Notification of altering of information on regular (annual) Shareholders meeting of the Company scheduled at 22.04.15. Date of information entry 10.04.15 (10.04.2015) Information on regular (annual) Shareholders meeting of the Company sheduled at 22.04.2015. (19.03.2015) Information about special Shareholder meeting of the Company at 17.11.11 Information about regular (annual) Shareholder meeting of the Company at 23.02.12 Information about regular (annual) Shareholder meeting of the Company at 22.02.13 Information about regular (annual) Shareholder meeting of the Company at 25.02.2014