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Annual General Meeting
Financial Report
NOTICE

Memorandum 1 passed the reports

Board of Directors Report 2022

Board of Supervisors Report 2022

Report of the BKS 2022

Agenda Item 2: Approval of the 2021 business results

Agenda Item 3: Approval of the distribution of profits in 2021

Agenda Item 4: Approval of the 2022 business plan

Agenda Item 5: Approval of the list of auditing companies

Agenda Item 6: Approval of the remuneration of the Management Board, the Board of Supervisors, and the company secretary

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT