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March 28, 2025 / 12:00
Information about the EGM:- published by the Company:
Announcement on convening EGM
Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement
Draft Resolutions
Forms to enable proxy voting:
Form to enable proxy voting for an individual person
Form to enable proxy voting for a legal entity
Useful documents:
By-laws of General Meeting
By-laws of e-General Meeting
Statute
Shareholding structure
Contact to the Company
The principles of convening and holding the General Meeting
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