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General Meetings – 2024

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Annual GMS - 06.04.2024

Minutes of the Annual General Meeting of the Shareholders 04.06.2024
Minutes of the Quorum Committee
Invitation
WRITTEN MATERIALS
Materials - item 1, 3 and 10
Materials - item 2 and 4
Materials - item 9
Materials - item 11
Materials - item 12
Materials - item 12 Declaration AT
Materials - item 12 Declaration MN
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE
Invitation Publishing
Rules for Streaming
GMS Streaming Registration

Еxtraordinary GMS 19.06.2023

Minutes of the Extraordinary 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

Extraordinary GMS - Streaming Registration (open)

Ordinary GMS - 12.06.2023

Invitation
WRITTEN MATERIALS
Materials - item 1
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Ordinary GMS - 12.06.2023

Minutes of the Annual 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

Ordinary GMS - Streaming Registration (open)