Budget and Decisions

AGA Decisions

Year 2012

Decision No. 4 / 28.05.2012 of the extraordinary general meeting of the shareholders – Download PDF

Resolution No.1 / 08.02.2012 of the extraordinary general meeting of shareholders – Download PDF

Decision No. 2 / 28.05.2012 of the ordinary general meeting of shareholders – Download PDF

Year 2013

Decision No .1/30.04.2013 – Download PDF

Decision No .2/29.05.2013 – Download PDF

Decision No.3/29.05.2013 – Download PDF

Decision No .4/14.06.2013 – Download PDF

Decision No .5/4.07.2013 – Download PDF

Decision No .8/2013 – Download PDF

Decision No .9/2013 – Download PDF

Decision No .10/2013 – Download PDF

Year 2014

Decision No .1/2014 – Download PDF

Decision No .2/2014 – Download PDF

Decision No .3/2014 – Download PDF

Decision No .4/2014 – Download PDF

Decision No .5/2014 – Download PDF

Decision No .6/2014 – Download PDF

Decision No .7/2014 – Download PDF

Year 2016

Decision No .2/2016 – Download PDF

Decision No .3/2016 – Download PDF

Year 2017

Decision No .1/2017 – Download PDF

Decision No .3/2017 – Download PDF

Year 2018

Decision No .3/2018 – Download PDF

Year 2019

Decision No .1/2019 – Download PDF

Decision No .2/2019 – Download PDF

Decision No .3/2019 – Download PDF

Decision No .4/2019 – Download PDF

Decision No .5/2019 – Download PDF

Decision No .6/2019 – Download PDF

Decision No .7/2019 – Download PDF

Decision No .8/2019 – Download PDF

Decision No .9/2019 – Download PDF

 

Financial situations

Year 2019

Income and spending budget
Half-yearly accounting report

 

Year 2018

Annual audit report, Annual financial statement, Report of the Board of Directors
Income and spending budget

Budgetary adjustments
Half-yearly accounting report

Year 2017

Annual audit report, Annual financial statement, Report of the Board of Directors
Half-yearly accounting report
Income and spending budget

Year 2016

Annual audit report, Annual financial statement, Report of the Board of Directors
 Half-yearly accounting report

Income and spending budget ,  The investment program

Year 2015

Annual audit report, Annual financial statement, Report of the Board of Directors

Half-yearly accounting report

Income and spending budgetThe investment program

Year 2014

Annual audit report, Annual financial statement
Income and spending budgetThe investment program

Year 2013

Annual audit report, Annual financial statement, Report of the Board of Directors
Income and spending budgetThe investment program

Year 2012

Annual audit report, Annual financial statement, Report of the Board of Directors
Half-yearly accounting report

Year 2011

Annual financial statement
Annual audit report
Report of the Board of Directors
Half-yearly accounting report

Selection procedure for the members of the Board of Directors

Announcement regarding the selection of the members of the Board of Directors

Forms