Year 2011 Resolutions Adoptedb by Extraordinary General Meetingo of shareholders.PDF (612.7 Kb) The number of Company and voting shares.jpg (63.6 Kb) GENERAL BALLOT PAPER 2011 09 30_EN.doc (43.0 Kb) Extraordinary General Meeting of the Shareholders.PDF (1862.3 Kb) Draft Resolutions of Extraordinary General Meeting fof shareholders.PDF (615.5 Kb) Resolutions of the annual General Meeting of the Shareholders 2011 04 22.pdf (489.0 Kb) Consolidated financial statements for the year 2010.pdf (3157.5 Kb) Separate financial statements for the year 2010.pdf (3172.8 Kb) General ballot paper 2011 04 22.doc (46.0 Kb) Resolution of the annual general meeting of the shareholders.pdf (456.7 Kb) Total number of company shares and the number of voting shares on the date of (26.0 Kb) Annual General Meeting of the Shareholders (1446.1 Kb)
Year 2010
2010 11 05 Resolutions Adopted by Extraordinary General Meeting of Shareholders.pdf (282.0 Kb)
Draft Resolutions of Extraordinary General meeting of the Shareholders En.jpg (223.3 Kb) General Ballot paper EN.pdf (700.1 Kb) Numbers of company and voting shares En.jpg (63.6 Kb)
2010 05 05 Resolutions of the Reconvened General meeting of the Shareholders (263.0 Kb)
2010 Reconvening of General Meeting of the Shareholders.pdf (79.6 Kb)
General Ballot Paper 5th of May 2010.pdf (76.3 Kb)
2010 Annual General Meeting of the Shareholders.pdf (93.6 Kb)
2010 Draft resolutions.pdf (489.4 Kb)
Total number of company shares and the number of voting shares on the date of convening the meeting.pdf (36.8 Kb)
General Ballot Paper 19 April 2010.pdf (76.6 Kb)
Year 2009
2009 09 11 susirinkimo nutarimai En.jpg (265.6 Kb)
2009 05 15 susirinkimo nutarimai En.jpg (267.4 Kb)
