Shareholder
Relations

ANNOUNCEMENTS

ALL
Annual General Meeting
Financial Report
NOTICE

Agenda item 5 – Remuneration of Board of Directors, Board of Supervisors and Secretary of the Company

Agenda item 6 – Approval of terms and conditions of Board of Directors and General Director of the Company

Notice of Board of Supervisors candidates election

Change of Chief Accountant of the Company

Announcement of the last registration date to exercise the right to attend the 2019 AGM

Announcement of the list of shareholders attending the 2019 Annual General Meeting of Shareholders

Notice on the last registration date to exercise the right to receive the first dividend advance in 2018

Report on the activities of the Management Board in 2017

Report on the business results of the Board of Supervisors in 2017

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT