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About Us
History and Development
Lines of Business
Vision, Mission, and Strategy
Management
Reports
Financial and Business Reports
Credit Rating
Company Assembly
Other Documents
Business Sustainability
News
Contact
Assembly of the Company
Reports and Decisions on the Company’s Work
Overview of Materials by Year
2025
Material for the Assembly - 118th Assembly
Invitation to convene the 118th regular Assembly
2024
Report on the 117th Assembly held
Material for the Assembly - 117th Assembly
Report on the 116th Assembly
Assembly Materials – 117th Assembly
Call for the 117th Extraordinary Assembly
Report on the 115th Assembly
Assembly Materials – 116th Assembly
Call for the 116th Extraordinary Assembly
Minutes from the 115th Assembly
Assembly Materials – 117th Assembly
Assembly Materials – 115th Assembly
2023
Call for the 113th Regular Assembly
Call for the 114th Extraordinary Assembly
Report on the 113th Assembly
Report on the 114th Assembly
Minutes from the 112th Assembly
Minutes from the 113th Assembly
KPMG Report on the Remuneration Report of the Supervisory Board Members
Assembly Materials – 113th Assembly
Assembly Materials – 114th Assembly
2022
Call for the 109th Extraordinary Assembly
Call for the 110th Regular Assembly
Call for the 111th Extraordinary Assembly
Call for the 112th Extraordinary Assembly
Report on the 109th Assembly
Report on the 110th Assembly
Report on the 111st Assembly
Report on the 112th Assembly
Minutes from the 108th Assembly
Minutes from the 109th Assembly
Minutes from the 110th Assembly
Minutes from the 111th Assembly
Assembly Materials – 109th Assembly
Assembly Materials – 110th Assembly
Assembly Materials – 111th Assembly
Assembly Materials – 112th Assembly
Decisions on Income Distribution
Decision on Income Distribution for 2019
Decision on Income Distribution for 2020
Decision on Income Distribution for 2021
Decision on Income Distribution for 2022
Decision on Income Distribution for 2023
Archive
Overview of Previous Documents and Materials
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