| Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 27.04.2020 |
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Administrator Report On UZTEL S.A. Company's business in 2019 |
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Annual Accounting Statement - year 2019 |
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Income and Expenditure Budget Provided for 2020 |
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Individual financial statements 31.12.2019 |
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Note of substantiation of the proposal on distribution of accounting profit on 31.12.2019 |
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Financial Auditor Report on the financial statements ended on 31.12.2019 |
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Investment program for 2020 |
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Ordinary General Meeting of Shareholders |
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Special power of attorney |
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Ballot by mail |
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Resolution draft |
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Extraordinary General Meeting of Shareholders |
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Special power of attorney |
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Ballot by mail |
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Resolution draft |
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