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Download the documents of the General Assembly in *.PDF format:

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1. Invitation for the General Assembly

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2. Consolidated operations report of DietsmannEnergoremont

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3. Anual report for DietsmannEnergoremont

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4. Independant auditor report

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5. Independant auditor report

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6. Financial position statement of DietsmannEnergoremont

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7. Consolidated financial statement of DietsmannEnergoremont

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8. Investor relations director report for 2015

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9. Audit committee report

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10. Voting rules of the General Assembly

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11. Form of power of attorney

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12. Protocol N34 of the Managing board meeting

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13. Meeting minutes of the General Assembly

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14. General Assembly of Shareholders materials

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15. General Assembly Protocol

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16. Letters of Attorney

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17. Shareholder list

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18. Minutes of the Regular General Meeting of Shareholders of Energoremont-Holding AD