General Meeting of the Shareholders

Ordinary 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

Еxtraordinary 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

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