Shareholder Information
Document Date of issue Download
Resolution of the Annual General Shareholders Meeting 2021 18/10/2021
The minutes of the Annual General Shareholders Meeting 2021 18/10/2021
Resolution - Appointment of the Person in Charge of management and Company Secretary 18/10/2021
Resolution to elect Permanent Vice Chairman of Board of Directors 18/10/2021
Resolution to elect Permanent Vice Chairman of Board of Directors 18/10/2021
Resolution to elect Vice Chairman of Board of Directors 18/10/2021
List of nominees/candidates for the Board of Directors 14/10/2021
Curriculum vitae of the nominee/candidate for the Board of Directors 14/10/2021
Report on performance in 2020 and plan for 2021 11/10/2021
Report of the Board of Directors on business activities in 2020 and plans for 2021 11/10/2021
Report of the Supervisory Board on operation in 2020 and plan for 2021 11/10/2021
Agenda of the Annual General Shareholders Meeting 2021 9/10/2021
Instructions to log in to attend the Annual General Shareholders Meeting 2021 8/10/2021
Regulations on organizing the Annual General Shareholders Meeting 2021 6/10/2021
Notice of nomination for the Board of Directors candidate 5/10/2021