Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 28/29.04.2022 pdf
    Report of the Board of Directors On UZTEL S.A. Company's business in 2021 pdf
  Annual Accounting Statement - year 2021 pdf
  Income and Expenses Budget Provisions for 2022 pdf
  Individual financial statements at 31.12.2021 pdf
  Note of substantiation of the proposal on distribution of accounting profit on 31.12.2021 pdf
  Financial Auditor Report on the financial statements ended on 31.12.2021 pdf
  Investment program for 2022 pdf
  Remuneration Report for 2021 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision no. 1 of 28.04.2022
doc
     
  Extraordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Draft Decision no. 2 of 28.04.2022
doc

 

 

 

| + -