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LOUIS HOLDINGS

General Meeting of Shareholders

    1. Report on profit distribution in 2013.
    2. 14:05 27/03/2014
    3. DOWNLOAD
    1. Report on plan targets in 2014.
    2. 14:03 27/03/2014
    3. DOWNLOAD
    1. Report on remuneration and rewards for the Board of Directors, Supervisory Board and Secretary in 2014.
    2. 14:01 27/03/2014
    3. DOWNLOAD
    1. Report on amendment of the Company’s Charter.
    2. 13:55 27/03/2014
    3. DOWNLOAD
    1. Amended Company Charter (According to the Report on amendment of the Company’s Charter.).
    2. 13:53 27/03/2014
    3. DOWNLOAD
    1. Report on dividend payment in 2013.
    2. 13:51 27/03/2014
    3. DOWNLOAD
    1. Report on selecting the auditing unit in 2014.
    2. 13:49 27/03/2014
    3. DOWNLOAD
    1. Resolution of the Board of Directors on the last registration date to close the list to attend the General Meeting of Shareholders 2014.
    2. 13:48 08/01/2014
    3. DOWNLOAD
    1. Resolution of the Annual General Meeting of Shareholders 2013.
    2. 13:47 28/03/2013
    3. DOWNLOAD
    1. Minutes of votes counting (According to the Resolutions of the Annual General Meeting of Shareholders 2013).
    2. 13:46 28/03/2013
    3. DOWNLOAD
    1. Minutes of counting votes to elect substitute members of the Board of Directors, the Supervisory Board for the term of 2011-2015 (According to the Resolutions of the Annual General Meeting of Shareholders 2013).
    2. 13:45 28/03/2013
    3. DOWNLOAD
    1. Minutes of the Annual General Meeting of Shareholders 2013.
    2. 13:44 28/03/2013
    3. DOWNLOAD
    1. Agenda of the Annual General Meeting of Shareholder 2013
    2. 13:42 27/03/2013
    3. DOWNLOAD
    1. Certificate of attendance/power of attorney for attending the Annual General Meeting of Shareholders 2013.
    2. 13:39 27/03/2013
    3. DOWNLOAD
    1. Agenda of the Annual General Meeting of Shareholder 2013
    2. 10:17 27/03/2013
    3. DOWNLOAD
    1. Notice of the Annual General Meeting of Shareholder 2013
    2. 13:42 09/03/2013
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    1. Regulations of the Annual General Meeting of Shareholders 2013.
    2. 13:41 09/03/2013
    3. DOWNLOAD
    1. Report on establishment of specialized committees, chairman and secretary at the Annual General Meeting of Shareholders 2013
    2. 13:38 09/03/2013
    3. DOWNLOAD
    1. Report on profit distribution in 2012.
    2. 13:37 09/03/2013
    3. DOWNLOAD
    1. Report on plan targets in 2013.
    2. 13:35 09/03/2013
    3. DOWNLOAD
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