Shareholder Information
Document Date of issue Download
Resolution to elect Vice Chairman of Board of Directors 18/10/2021
List of nominees/candidates for the Board of Directors 14/10/2021
Curriculum vitae of the nominee/candidate for the Board of Directors 14/10/2021
Report on performance in 2020 and plan for 2021 11/10/2021
Report of the Board of Directors on business activities in 2020 and plans for 2021 11/10/2021
Report of the Supervisory Board on operation in 2020 and plan for 2021 11/10/2021
Agenda of the Annual General Shareholders Meeting 2021 9/10/2021
Instructions to log in to attend the Annual General Shareholders Meeting 2021 8/10/2021
Regulations on organizing the Annual General Shareholders Meeting 2021 6/10/2021
Notice of nomination for the Board of Directors candidate 5/10/2021
Form for nomination board member 5/10/2021
Form for nomination independent board member 5/10/2021
Form Curriculum Vitae 5/10/2021
Form of confirmation of attendance or authorization to attend the Annual General Meeting of Shareholders 2021 5/10/2021
Invitation to attend the Annual General Shareholders Meeting 2021 (online) 5/10/2021