Lawyer's statement
Lawyer's statement Lawyer's statement
Intermediate declaration
Intermediate declaration Intermediate declaration
Attorney General
General Prosecutor's Office General Prosecutor's Office
Draft resolutions AGOA 23(24).04.2020
Draft AGOA decisions 23(24).04.2020 Draft AGOA decisions 23(24)04.2020
AGOA special procurement form 23.04.2020
AGOA special power of attorney form 04/23/2020 AGOA special power of attorney form 04/23/2020
Form Vote by correspondence AGOA 23.04.2020
AGOA Mail Voting Form 04/23/2020 AGOA Mail Voting Form 04/23/2020
Materials
Material point 1_ Approval of the dividend policy Material point 1_ Approval of the dividend policy Decision-CA-43_19.03.2020 Material point 2_Information regarding the half-yearly report of the administrators, according to art 55 of GEO 109_2011 Decision CA 37_19.03.2020 of the half-yearly report on the administration activity for the second semester of 2019, according to article 55, paragraph (1) of GEO 109_2011. Material point 3_Information regarding the Annual Report...
convocation
Convenor Decision-CA-41_19.03.2020 Convenor