Shareholder
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ANNOUNCEMENTS

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Annual General Meeting
Financial Report
NOTICE

Draft Resolution of the 2019 AGM of Shareholders

Agenda item 2 – Proposal for profit distribution in 2019

Agenda item 3 – Approval of business plan in 2019

Agenda item 4 – Approval of selection of consulting company

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

1 52 53 54 55 56 57 58 59

REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT