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Notice of the Annual General Meeting of Shareholders on April 29, 2020
Report of the Company’s Board of Directors containing the informed positions on the issues on the agenda of the Annual General Meeting of Shareholders on April 29, 2020
Annual Report 2019
Auditor’s report on financial statements 2019 (in accordance with RAS)
OPINION of Internal audit report 2019
Review of Auditor’s report on financial statements 2019 (in accordance with RAS)
Recommendations of the Board of Directors on distribution of the Company’s profits, including the amount of dividend and the payment procedure
Information on candidates proposed for election to the Company’s Board of Directors at the Annual General Meeting of Shareholders on April 29, 2020
Information on candidates proposed for election to the Company’s Internal Audit Commission at the Annual General Meeting of Shareholders on April 29, 2020
Information on the consent of candidates proposed for election to the Company’s bodies
Information on the auditors
Draft resolution of the Annual General Meeting of Shareholders
Information on counting board of the Annual General Meeting of Shareholders
Related Party Transaction REPORT for 2019
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