ENERGOPROJEKT ENTEL
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ARCHIVE – CORPORATE ACTS AND SHAREHOLDERS
Archive - News for Shareholders
Latest news: 30 July 2019 – Minutes of EP Entel PLC 29th Extraordinary Meeting of the Assembly
Latest news: 19 July 2019 – Amendment to the Agenda of EP Entel PLC 29th Extraordinary Meeting of the Assembly
- EP Holding Proposal to Supplement the Agenda
- Draft Decision on Compulsory Acquisition of Shares
- Revised Invitation to Shareholders
Latest news: 4 July 2019 – EP Entel PLC 29th Extraordinary Meeting of the Assembly
- Convening of the 29th Meeting and Draft Decisions
- Invitation to Shareholders
- Notice to Shareholders
- Power of Attorney and Voting Instruction Form – 29th Meeting
- Decision – Absentee Voting
- Absentee Ballot
- Decision – Election Commission
- Decision – Third Party Attendance
- Proposal of the Director General for the Election of the Company’s Board Members
- Electronic Proxy Voting Instruction
Latest news: 28 June 2019 – Notification
Latest news: 25 June 2019 – Decision
Latest news: 21 June 2019 – Notification
Latest News: 30 May, 2019 – Notice
Latest News: 29 May, 2019 – Notice
21 May, 2019 – Energoprojekt Entel plc 28th Regular Assembly Meeting Announcement
- Invitation to attend the 28th Meeting with decision proposals
- Invitation to shareholders
- Notice to shareholders
- Proxy vote form – 28th Meeting
- Decision – voting in absentia
- Absentee ballot form
- Decision – voting commission
- Decision – third party attendance
- Instruction for filing proxy electronically
- Energoprojekt Entel plc Independent Auditor’s Report
- Energoprojekt Entel plc Consolidated Financial Statement
Information on paid dividend for 2018
Decision on dividend for 2018 to be paid to the shareholders
