Shareholder
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ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

Organization regulations

Agenda item 9 – Elect supplementary members of the Supervisory Board

Agenda item 8 – Elect supplementary members of the Management Board

Agenda item 7 – Change in the title of the Deputy Director of the Planning Department

Agenda item 6 – Remuneration of the Management Board, Supervisory Board, and Secretary

Agenda item 5 – Selection of the auditing company for 2020

Agenda item 4 – 2020 business plan

Agenda item 3 – Allocation of profits and establishment of the fund for 201

Agenda item 2 – Financial Statement and Profit Distribution & Retention Fund 2019

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT