I. Invitation, regulation, forms
1. The letter of invitation (Download: here)
2. The meeting agenda (Download: here)
3. The letter of attendance confirmation (Download: here)
4a. The authorization to attend (individuals, organizations) (Download: here)
4b. The authorization to attend (group of shareholders) (Download: here)
5. The working regulations of the AGM (Download: here)
6. The nomination - election regulations (Download: here)
7a. The nomination form (individuals, organizations) for the position of a member of the Board of Directors (Download: here)
7b. The nomination form (group of shareholders) for the position of a member of the Board of Directors (Download: here)
8. The form of candidate information (Download: here)
9. The form of candidate's commitment to participate the Board of Directors (Download: here)
II. Chairman's 2023 AGM Speech
Download: here
III. Statements (agenda)

V. 2023 Annual Report (Download: here)
VI. Minutes and Resolution of the 2024 Annual General Meeting of Shareholders
Download: here

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Traphaco JSC published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 06:29:03 UTC.