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Annual General Meeting
Financial Report
NOTICE

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

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

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REPORTS

ANNUAL REPORTS
COMPANY MANAGER
Financial Report
MANAGEMENT REPORT