Financial statement
Download the IPO materials
Financial statements
2023
- Annual Consolidated Activity Report (click here)
- Declaration (click here)
- Independent Auditor’s Report (click here)
- Annex to the report and activity report (click here)
Second quarter of 2023
- Interim activity report (click here)
- Declarations from responsible persons (click here)
- Financial statement under IAS (click here)
- Forms of financial statements approved by the Deputy Chairman, Head of the Investment Supervision Department of the Financial Supervision Commission (click here)
- Inside information (click here)
- Accounting policies and explanatory notes/disclosures to the financial statements (click here)
- Additional information (click here)
Annual Financial Report for 2022 (click here)
Annual consolidated financial statement, consolidated activity report (click here)
Consolidated Annual Activity Report (click here)
Independent Auditor’s Report (click here)
Contact us
Corporate messages
General meetings of shareholders
- Agenda materials for an extraordinary general meeting
- Power of attorney sample
- Invitation to convene an extraordinary general meeting
- Minutes of the Board of Directors meeting
Minutes of the meeting of the general meeting of shareholders of “AMONRA ENERGY AD”
Extraordinary General Meeting of Shareholders January 10, 2025
- Agenda materials for an extraordinary general meeting
- Power of attorney sample
- Invitation to convene an extraordinary general meeting
- Minutes of the Board of Directors meeting
Current status from TR (click here)
Agenda materials for the regular General Meeting of Shareholders (click here)
Agenda materials for the regular General Meeting of Shareholders 1 (click here)
Minutes of the meeting of the general meeting of shareholders of “AMONRA ENERGY JSC”
Minutes of the General Meeting of Shareholders of AmonRa Energy JSC (click here)
Invitation to convene a regular General Meeting of Shareholders (click here)
Agenda materials for the regular General Meeting of Shareholders (click here)
Agenda materials for the regular General Meeting of Shareholders 1 (click here)
Agenda materials for the regular General Meeting of Shareholders 2 (click here)
Minutes of the meeting of the Board of Directors of “AmonRa Energy AD” (click here)
