Corporate Governance Documents

  • Kbis Galatia Energie
  • By-laws as of 30 March 2020
  • Composition of the Board of Directors
  • BALO Notice
  • Results of Votes
  • Minutes
  • Text of Resolutions
  • Board of Directors’ Report
  • Auditor’s Report
  • Appraiser’s Report
  • Audited Accounts as of 31 December 2019
  • BALO Notice 8 June 2020
  • Notice of EGM 13 July 2020
  • Voting Form
  • By-laws as of 13 July 2020
  • Minutes
  • Results of Votes
  • Attendance Sheet