01 June 2015

Resolutions OEGM

Text of resolutions of the Ordinary and Extraordinary Shareholder’s meeting dated June 18, 2015
01 June 2015

Management Report and Appendices

MEDIAN management report of the Board of Directors
01 June 2015

Management report of the Board of Directors – Extraordinary Resolutions

MEDIAN management report of the board of directors. Ordinary and Extraordinary General Meeting dated June 18th, 2015
01 June 2015

Management Report of the Board – Consolidated Accounts – IFRS standards

Management report of the Board of Directors on the consolidated Accounts presented according to IFRS standards.