» RESOLUTION No 1 on: election of Chairman of General Meeting (26 KB)
» RESOLUTION No 2 on: acceptance of the Annual General Meeting agenda (34 KB)
» RESOLUTION No 3 on: approval of the Management Board report on the Company activity in 2008 and the Company financial statement for the financial year 2008 (31 KB)
» RESOLUTION No 4 on: approval of consolidated financial statement of Elzab Capital Group for the financial year 2008 and the Management Board report on Elzab capital group activity in 2008 (31 KB)
» RESOLUTION No 5 on: approval of (i) Supervisory Board activity report for 2008, (ii) Supervisory Board report on examining the Management Board report on the Company activity in 2008 and the Company financial statement for the financial year 2008 and (iii) Supervisory Board report on examining the consolidated financial statement of the Elzab capital group for the financial year 2008 and the Management Board report on Elzab capital group activity in 2008 (30 KB)
» RESOLUTION No 6 on: covering the loss for 2008 (28 KB)
» RESOLUTION No 7 on: giving the vote of acceptance to a Member of the Company Management Board on accomplishing his duties in 2008 (27 KB)
» RESOLUTION No 8 on: giving the vote of acceptance to a Member of the Company Management Board on accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 9 on: giving the vote of acceptance to a Member of the Company Management Board on accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 10 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 11 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 12 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 13 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 14 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 15 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 16 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 17 on: giving the vote of acceptance to the Company Supervisory Board member for accomplishing his duties in 2008 (28 KB)
» RESOLUTION No 18 on: appointing a Supervisory Board member (28 KB)
» RESOLUTION No 19 on: redemption of the Company’s own shares (31 KB)
» RESOLUTION No 20 on: decrease of the Company share capital (33 KB)
» RESOLUTION No 21 on: amendments to the Company Statute (31 KB)
» RESOLUTION No 22 on: Amendments to the Company Statute (33 KB)
» RESOLUTION No 1 on: election of Chairman of General Meeting