General Meeting of the Shareholders

Ordinary GMS

Invitation
Materials - item 9
Materials - item 10
Materials - item 12
Materials - item 13
WRITTEN MATERIALS
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Annual General Meeting of the Shareholders

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

Еxtraordinary GMS 08.04.2022

Invitation
Resolution of the BoD
Materials
Materials - item 1
Materials - item 1
Materials - item 2
Materials - item 4
Rules for voting by proxy
Rules for voting through correspondence
Rules for voting through correspondence
POWER OF ATTORNEY
DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

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