Shareholder
Relations

ANNOUNCEMENTS

ALL
Annual General Meeting
Financial Report
NOTICE

Announcement of the last registration date to exercise the right to attend the Extraordinary General Meeting of Shareholders in 2019

Announcement of the last registration date to exercise the right to receive 2018 dividends in shares

Report on the results of issuing shares to pay dividends

Disclosure of shares to pay dividends at the end of 2018

Investment to contribute capital to buy shares in Green Technology Import-Export JSC

Notice of change of authorized person to disclose information

Power of attorney to attend the 2019 General Meeting of Shareholders

Form 1 – Nomination Form for Management Board – EGM 2019

Form 2 – Candidacy Form for Management Board – EGM 2019

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT