Agenda 2024 Annual General Meeting of Shareholders. Please find and download hear.
1. Submission letter on approval of the Meeting Presidium’s member list. Please find and download hear.
2. Submission letter on approval of the list of Secretariat and Voted Checking Board. Please find and download hear.
3. Working regulation and voting rules at the 2024 Annual General Meeting of Shareholders. Please find and download hear.
4. Report on Management Board's activities in 2023 and operational plan in 2024. It is updating...
5. Report of the General Director on 2023 production and business results and implementation of the 2024 business plan. It is updating...
6. Report of the Supervisory Board. It is updating...
7. Draft Submission letter on selection of an auditing firm for the Financial Statements in period of 2024-2025. Please find and download hear.
8. Draft Submission letter on approval of the 2023 Audited Financial Statements. Please find and download hear.
9. Draft Submission letter on the 2023 profit distribution option and profit distribution plan for 2024. Please find and download hear.
10. Draft Submission letter Ref.: The 2024 production and business plan. Please find and download hear.
11. Draft Submission letter Ref.: Payment of salaries and remunerations for the Management Board and Supervisory Board in 2023 and Payment plan of salaries and remunerations for the Management Board and Supervisory Board in 2024. Please find and download hear.
12. Draft Minutes Of Meeting The 2024 Annual General Meeting Of Shareholders. Please find and download hear.
13. Draft Resolution 2024 Annual General Meeting Of Shareholders. Please find and download hear.