Archives

General meeting of shareholders 05.06.2019

 

General meeting of shareholders 19.06.2018

 

General Meeting of Shareholders 21.06.2016

General Meeting of ZETKAMA S.A.  [PDF 109 KB]
Proposed Resolutions of the General Shareholders Meeting of ZETKAMA S.A. [PDF 161 KB]

Extraordinary General Meeting of Shareholders 21.04.2016

Extraordinery General Meeting of ZETKAMA S.A.  [PDF 335 KB]
Proposed Resolutions of the Extraordinery General Shareholders Meeting of ZETKAMA S.A. [PDF 298 KB]

Ordinary General Meeting of Shareholders 08.06.2015

Ordinary General Meeting of ZETKAMA S.A.  [PDF 68 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. [PDF 91,2 KB]

Ordinary General Meeting of Shareholders 26.06.2013

Ordinary General Meeting of ZETKAMA S.A.  [PDF 65 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. [PDF 60 KB]
Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 23 KB]

Ordinary General Meeting of Shareholders 26.06.2012

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 43 KB] 
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

Ordinary General Meeting of Shareholders 21.06.2011

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A.  [PDF 43 KB]
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

 

Ordinary General Meeting of Shareholders 19.06.2010

Ordinary General Meeting of ZETKAMA S.A. [PDF 22 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. at 29.06.2010 [PDF 52 KB]
Resolutions of the Ordinary General Meeting of Shareholders ZETKAMA SA [PDF 21 KB]

 

Extraordinary General Meeting of Shareholders 15.12.2009
Exstraordinary General Meeting of ZETKAMA S.A. [PDF 43 KB]
Proposed Resolutions of the Exstraordinary General Shareholders Meeting of ZETKAMA S.A. at 15.12.2009 [PDF 43 KB]

Ordinary General Meeting of Shareholders 16.06.2009
Ordinary General Meeting of ZETKAMA S.A. [PDF 25 KB]
Proposed Resolutions of the Ordinary General Shareholders Meeting of ZETKAMA S.A. at 15.12.2009 [PDF 43 KB]