23 srpnja 2020

General Assembly

2023.
Results of the vote at the General Assembly 2023
Notification of General Assembly meeting held
Counterproposal to the General Assembly Decisions
AHG Application form GA 2023
AHG Notice GA 2023
AHG SB Report 2022
AHG MB SB Remuneration Report 2022 incl Auditors Opinion
AHG Report on aquisition of treasury shares 
Form of power of attorney
 2022.
 Results of the vote at the General Assembly 2022
 Notice for the General Assembly meeting held
 Notice for the General Assembly meeting
 Information about candidates for supervisory board members 2022
 Form of power of attorney
 AHG EY Remuneration report 2021_eng
 AHG SB Report 2021
 AHG Application form GA 2022
 2021.
 Rezultati-glasovanja-na-Glavnoj-skupstini-2021
 Notification of General Assembly meeting held
 Power of attorney
 AHG Izvjestaj NO SB Report 2020
 AHG_EY_Report on remuneration of MB and SB 2020
 AHG Application form GA 2021
 AHG GA notice_31 05 2021_eng
2020.
Power of attorney
Report on the Share Buy-Back
Report of the Supervisory Board on supervision of the Companys management for 2019
Notice for the General Assembly meeting
Management board Remuneration policy
Information on proposed SB members
Application form
Notification of General Assembly meeting held
Voting results at the 2020 General Assembly
Annual-report-2019-correction-cons
Annual-report-2019-correction