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Statute:


Articles of Association

Prospectuses:


Registration Document
Summary of the Prospectus
Suggested Shares

IFS



Interim Financial Statement as of March 31, 2010

Interim Financial Statement as at 30.06.2010

Interim Financial Statement as of 30.09.2010

Interim Financial Statement as of March 31, 2011

Interim financial statement as of 30 June 2011

Interim Financial Statement as of 30.09.2011

Interim Financial Statement as at 31.12.2011

Interim Financial Statement as at 31.03.2012

Interim Financial Statement as of 30 June 2012

Interim Financial Statement as of 30.09.2012

Interim Financial Statement as of 31.12.2012

Interim financial statement as at 31.03.2013

Interim Financial Statement as of 30.06.2013

Interim Financial Statement as at September 30, 2013.

Interim Financial Statement as at 31.12.2013

Interim financial statement as at 31.03.2014

Interim Financial Statement as of 30.06.2014

Interim Financial Statement as at 30.09.2014

Interim Financial Statement as at 31.12.2014

Interim Financial Statement as of March 31, 2015

Interim Financial Statement as at 30.06.2015

Interim Financial Statement as of September 30, 2015

Interim Financial Statement as of December 31, 2015

Interim financial statement as at 31.03.2016

Interim Financial Statement as of 30.06.2016

Interim Financial Statement as of 30.09.2016

Interim Financial Statement as of December 31, 2016

Interim Financial Statement as of March 31, 2017

Interim Financial Statement as at 30.06.2017

Interim Financial Statement as of 30.09.2017

Interim Financial Statement as of December 31, 2017

Interim Financial Statement as of March 31, 2018

Interim Financial Statement as of 30.06.2018

Interim Financial Statement as of 30.09.2018

Interim Financial Statement as of 30.09.2018

Interim Financial Statement as of 31.12.2018

Interim Financial Statement as of 31.03.2019

Interim Financial Statement as of 30.06.2019

Interim Financial Statement as of 30.09.2019

Interim Financial Statement as of 31.12.2019

Interim Financial Statement as of 31.03.2020

Interim Financial Statement as of 30.06.2020

Interim Financial Statement as of 30.09.2020

Interim Financial Statement as of 31.12.2020

Interim Financial Statement as of 31.03.2021

Interim Financial Statement as of 30.06.2021


AFS


Annual Financial Statement as of 31.12.2011

Annual Financial Statement as of 31.12.2012

Annual Financial Statement as of 31.12.2013

Annual Financial Statement as of 31.12.2014

Annual Financial Statement as of 31.12.2015

Annual Financial Statement as of 31.12.2016

Annual Financial Statement as of 31.12.2017

Annual Financial Statement as of 31.12.2018

Annual Financial Statement as of 31.12.2019

Annual Financial Statement as of 31.12.2020




Remuneration Policy


Policy for determining and paying the remuneration of the members of the Board of Directors



GMS


Regular General Meeting of Shareholders scheduled for 28.05.2018



Minutes of the General Meeting of Shareholders
Invitation to convene a regular General Meeting of Shareholders
Materials under Item 1 - Annual Report of the Board of Directors on the Activities of The Company in 2017
Materials under item 1 - Good Corporate Governance Declaration for 2017
Materials under item 1 - Information on Good Corporate Governance Practices for 2017
Materials under item 2 - Report of the Investor Relations Director's Activity for 2017.
Materials under Item 3 - Audit Committee Report for 2017
Materials under item 4 - Report on the Implementation of the Determination and Payment Policy the remuneration of members of the Board of Directors of the Company in 2017
Materials under item 5 - Registered Auditor's Report on the verification and certification of the Company's FIFA for 2017
Materials under Items 6 and 7 - Annual Financial Statement of the Company for 2017.
Materials under Item 8 - Selection of a registered auditor for Verifying and Validating the Company's FF for 2018
Materials under item 9
Declaration under Article 100n
Power Specimen

Extraordinary General Meeting of Shareholders scheduled for 13.07.2017


Minutes of the General Meeting of Shareholders
Invitation to convene an Extraordinary General Meeting of Shareholders
Materials under item 1 - Proposal of the Board of Directors
Materials under item 1 - Declarations under Art. 107, para. 5 of the FIFG
Materials under Item 1 - Higher Education Diploma
Materials under Item 1 - Higher Education Diploma
Materials under Item 1 - Higher Education Diploma
Power Specimen

Regular General Meeting of Shareholders scheduled for 26.05.2017


Minutes of the General Meeting of Shareholders
Invitation to convene a General Meeting of Shareholders
Materials under item 1 - Annual Report of the Board of Directors on the activity of The Company in 2016
Materials under item 1 - Good Corporate Governance Declaration for 2016
Materials under Point 1 - Information on Good Corporate Governance Practices for 2016
Materials under item 2 - Activity Report of the Investor Relations Director for 2016.
Materials under item 3 - Report of the Audit Committee for 2016
Materials under item 4 - Report on the Implementation of the Settlement and Payment Policy the remuneration of members of the Board of Directors of the Company in 2016
Materials under item 5 - Registered Auditor's Report on the Performance verification and certification of the Company's FFP for 2016
Materials under Items 6 and 7 - Annual Financial Statement of the Company for 2016.
Materials under p. 8 - Selection of a registered auditor for Verifying and Validating the Company's FIFO for 2017
Materials under item 9 - Release of the Audit Committee of the Company and selection of new Audit Committee
Materials under item 10 - Acceptance of the Statute of the Audit Committee
Power Specimen

Regular General Meeting of Shareholders scheduled for 16.05.2016


Minutes of General Meeting of Shareholders
Invitation to convene a General Meeting of Shareholders
Materials under Item 1 - Annual Report of the Board of Directors on the Activities of The Company in 2015
Materials under item 2 - Report of the Investor Relations Director's Activity for 2015
Materials under item 3 - Audit Committee report for 2015
Materials under item 4 - Report on the Implementation of the Determination and Discharge Policy the remuneration of members of the Board of Directors of the Company in 2015
Materials under item 5 - Registered Auditor's Report on the verification and certification of the Company's FIFO for 2015
Materials under Items 6 and 7 - Annual Financial Report of the Company for 2015
Materials under Item 8 - Selection of Registered Auditor to Perform Verification and Validation of The Company's FIFO for 2016
Power Specimen

Regular General Meeting of Shareholders scheduled for 15.05.2015


Minutes of General Meeting of Shareholders
Invitation to convene a General Meeting of Shareholders
Materials under item 1 - Annual Report of the Board of Directors on the activity of The Company in 2014
Materials under item 2 - Report of the Investor Relations Director's Activity for 2014
Materials under item 3 - Report of the Audit Committee for 2014
Materials under item 4 - Report on the Implementation of the Determination and Payment Policy the remuneration of members of the Company's Board of Directors in 2014
Materials under item 5 - Registered Auditor's Report on the Validation and Validation of the 2014 Company
Materials under Items 6 and 8 - Annual Financial Report of the Company for 2014
Materials under item 7 - Exemption of BD member and election a new member of the BD - diplomas
Materials under item 7 - Exemption of BD member and election of a new member of the BD - proposal
Materials under item 7 - Exemption of BD member and election of new BD member - conviction certificate
Materials under item 8 - Annual Financial Report of the Company for 2014
Materials under item 9 - Selection of a registered auditor for Verifying and Validating the Company's FIFO for 2015
Power Specimen

Regular General Meeting of Shareholders scheduled for 09.06.2014


Minutes of General Meeting of Shareholders
Invitation to convene a regular General Meeting of Shareholders
Materials under item 1 - Annual Report of the Board of Directors on the activity of The Company in 2013
Materials under item 2 - Investor Relations Director's Activity Report for 2013
Materials under item 3 - Audit Committee report for 2013
Materials under item 4 - Report on the Implementation of the Determination and Payment Policy the remuneration of members of the board of directors of the company in 2013
Materials under item 5 - Report of the Registered Auditor on the Verification and Validation of the Annual Financial Report Company Report for 2013
Materials under item 6 - Annual Financial Report of the Company for 2013
Materials under item 7 - Discharge of Council Members the directors of their activities in 2013 and their dismissal
Materials under Item 8 - Selection of Registered Auditor for Audit and Validation of the Annual Financial Report Company Report for 2014
Power of Attorney Specimen

Extraordinary General Meeting of Shareholders scheduled for 12.03.2014


Minutes of Extraordinary General Meeting of Shareholders
Invitation to convene an Extraordinary General Meeting of Shareholders
Materials under item 1 of the agenda - Proposal of the Board of Directors
Materials under item 1 of the agenda - Declaration under Art. 8, para. 2 of SIPC
Materials under item 1 of the agenda - Declaration under Art. 116a, para. 2 of the LPOS
Materials under Item 1 of the Agenda - Graduate Diploma
Materials under item 1 of the agenda - Graduate Diploma
Materials under item 1 of the agenda - Criminal Certificate
Materials under Items 2 and 3 of the Agenda - Proposals of The Board of Directors
Materials under Item 4 of the Agenda - Proposal to Modify the Charter
Power Specimen

Regular General Meeting of Shareholders scheduled for 26.08.2013


Minutes of the General Meeting of the Shareholders
Invitation to convene a regular General Meeting of Shareholders
Materials under item 1 of the agenda - Activity report of the BD in 2012
Materials under Item 2 of the Agenda - Activity Report of Investor Relations Director in 2012
Materials under Item 3 of the Agenda - Audit Committee Report 2012
Materials under Item 4 of the Agenda - Registered Auditor's Report for 2012
Materials under Items 5 and 6 of the Agenda - 2012 FIFG
Materials under item 7 of the agenda - Proposal for Auditor's Selection for 2013
Materials under item 8 of the agenda - Policy for setting and paying the remuneration of SD
Power Specimen


GMS - Latest Documents



Invitation to convene a regular General Meeting of Shareholders

Materials under item 1 - Information on Good Corporate Governance Practices for 2018

Materials under item 2 - Report of the Investor Relations Director's Activity for 2018.

Materials under Item 3 - Audit Committee Report for 2018

Materials under item 4 - Report on the Implementation of the Determination and Payment Policy the remuneration of members of the Board of Directors of the Company in 2018

Materials under item 5 - Registered Auditor's Report on the verification and certification of the Company's FIFA for 2018

Materials under Items 6 and 7 - Annual Financial Statement of the Company for 2018.

Materials under Item 8 - Selection of a registered auditor for Verifying and Validating the Company's FF for 2019

Power Specimen

Materials under Item 1 - Annual Report of the Board of Directors on the Activities of The Company in 2018

Materials under item 1 - Information on Good Corporate Governance Practices for 2018

Minutes of the Regular General Meeting of Shareholders held on 28.05.2019

Invitation to convene a regular General Meeting of Shareholders

Power Specimen

Materials under Item 1 - Annual Report of the Board of Directors on the Activities of The Company in 2019

Materials under item 1 - Information on Good Corporate Governance Practices for 2019

Materials under item 1 - Information on good corporate governance practices for 2019

Materials under Item 2 - Annual Report on the activity of the Investor Relations Director for 2019

Materials under item 3 - The policy for determining and paying the remuneration of the members of the Board of Directors of the Company in 2019.

Materials under Item 4 - Report of the registered auditor for 2019

Materials under item 5 and 6 - AFS 2019.

Materials under item 7 - Audit Committee Report for 2019.

Materials under Item 9 - declaration under Art. 114 of the Law on Public Offering of Securities

Materials under Item 9 - declaration under Art. 116а1 of the Law on Public Offering of Securities

Materials under Item 9 - declaration under Art. 8 of the Law on Special Investment Purpose Companies

Materials under Item 9 - diploma

Materials under Item 9 - proposal of the board of directors

Materials under Item 9 - criminal record certificate

Materials under Item 8 - Election of a registered auditor for inspection and certification of the annual financial statements of the Company for 2020

Minutes of the Regular General Meeting of Shareholders held on 28.07.2020

Pattern of Power of Attorney

Regular General Meeting of Shareholders, scheduled for 28.05.2021 - Invitation to convene a regular General Meeting of Shareholders

Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2020

Materials under Item 1 of the Agenda - Corporate Governance Statement

Materials under Item 1 of the Agenda - Information on corporate governance practices

Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2020

Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2020

Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2020

Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2020

Materials under item 7 - Report of the Audit Committee for 2020

Materials under Item 8 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2021

Materials under item 9 of the agenda - Remuneration policy for the members of the board of directors

Minutes of the Regular General Meeting of Shareholders held on 28.05.2021