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Ordinary GMS

Invitation
Materials - item 9
Materials - item 10
Materials - item 12
Materials - item 13
WRITTEN MATERIALS
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Annual General Meeting of the Shareholders

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

Еxtraordinary GMS 13.12.2022 (update)

Minutes of the Extraordinary General Meeting of the Shareholders 13.12.2022
Invitation
Materials - item 1
Materials - item 2
Materials - item 2 (proposal)
Materials - item 2 (Scheme proposal)
Materials - item 3 & 4
Rules for voting by proxy
Rules for voting by correspondence
Rules for voting through correspondence
POWER OF ATTORNEY (updated)
DECLARATION FOR VOTING BY CORRESPONDENCE (updated)

Еxtraordinary GMS 13.12.2022

Invitation
Materials - item 1
Materials - item 2
Materials - item 3 & 4
Rules for voting by proxy
Rules for voting by correspondence
Rules for voting through correspondence
POWER OF ATTORNEY
DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders (December 2022)

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders (December 2022)

Еxtraordinary GMS 08.04.2022

Minutes of the General Meeting of the Shareholders 08.04.2022
Invitation
Resolution of the BoD
Materials
Materials - item 1
Materials - item 1
Materials - item 2
Materials - item 4
Rules for voting by proxy
Rules for voting through correspondence
Rules for voting through correspondence
POWER OF ATTORNEY
DECLARATION FOR VOTING BY CORRESPONDENCE

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

Rules for Access to the Streaming of the Extraordinary General Meeting of the Shareholders

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