- Minutes of the Annual General Meeting of the Shareholders of BACB, held on April 25, 2012 (~1.14 MB)
- Draft resolution under Item 8 of the Agenda of the GMS, convened for April 25, 2012 (~14.6 KB)
- Draft resolution under Item 7 of the Agenda of the GMS, convened for April 25, 2012 (~25.56 KB)
- Draft resolution under Item 6 of the Agenda of the GMS, convened for April 25 ,2012 (~34.54 KB)
- Draft resolution under Item 5 of the Agenda of the GMS, convened for April 25, 2012 (~19.5 KB)
- Draft resolution and Agenda materials under Item 4 of the Agenda of the GMS, convened for April 25, 2012 (~139.99 KB)
- Draft resolution and Agenda materials under Item 3 of the Agenda of the GMS, convened for April 2012 (~301.32 KB)
- Draft resolution and Agenda materials under Item 2 of the Agenda of the GMS, convened for April 25, 2012 (~223.65 KB)
- Draft resolution and Agenda materials under Item 1 of the Agenda of the GMS, conveved for April 25, 2012 (~8.63 MB)
- Call Notice and Agenda of the Annual General Meeting of the Shareholders of BACB on April 25 2012 (~434 KB)
- Minutes of the Extraordinary General Meeting of the Shareholders of BACB, held on March 7, 2012 (~713.08 KB)
- Sample Power of Attorney for representation of a shareholder in the EGM of BACB, convened for March 7, 2012 (~54 KB)
- Draft-resolutions on Agenda Item 5 of the Extraordinary General Meeting of the Shareholders, convened for March 7, 2012 (~11.95 KB)
- Materials and Draft-resolutions on Agenda Item 4 of the Extraordinary General Meeting of the Shareholders, convened for March 7, 2012 (~40.61 KB)
- Materials and Draft-resolutions on Agenda Item 3 of the Extraordinary General Meeting of the Shareholders, convened for March 7, 2012 (~82.97 KB)
- Materials and Draft-resolutions on Agenda Item 2 of the Extraordinary General Meeting of the Shareholders, convened for March 7, 2012 (~19.54 KB)
- Materials and Draft-resolutions on Agenda Item 1 of the Extraordinary General Meeting of the Shareholders, convened for March 7, 2012 (~205.24 KB)
- Publication of the Invitation for the EGM in the Commercial Register on Feb 1, 2012 (~27.89 KB)
- Invitation and Agenda of the extraordinary General Meeting of the Shareholders on March 7, 2012 (~221.27 KB)
