General Meeting of the Shareholders

20232022202120202019201820172016

Extraordinary GMS - 18.12.2023

Invitation
WRITTEN MATERIALS
Materials - item 1
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Ordinary GMS - 12.06.2023

Minutes of the Annual GMS 12.06.2023
Invitation
WRITTEN MATERIALS
Materials - item 9
Materials - item 11
Materials - item 12
Materials - item 14
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Ordinary GMS - Streaming Registration (open)

Еxtraordinary GMS 19.06.2023

Minutes of the Extraordinary GMS 19.06.2023
Invitation
Materials
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
POWER OF ATTORNEY (updated)
DECLARATION FOR VOTING BY CORRESPONDENCE

Extraordinary GMS - Streaming Registration (open)

Connect with us

Contact