Convening notice. Call of General Ordinary General Meeting  of Shareholders 28/29 April 2015 pdf
    Administrator's Report regarding the activity carried out in 2014 pdf
Balance Sheet at 31.12.2014 pdf
Income and Expenses Provided for 2015 pdf
Individual financial statements 31.12.2014 pdf
The Independent Auditor's Report regarding the financial statements at 31.12.2014 pdf
 Draft Resolution no. 1 of 28/29.04.2015 pdf
 Investment program for 2015 pdf
Ordinary General Meeting of Shareholders
                 Special power of attorney doc
                 Ballot by mail doc



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