General Meetings

Minutes of GMS_28.06.2021

Invitation

Written Materials

Item 1 Written Materials – Annual Report on the Business Activity

Item 1 Written Materials – Declaration for Corporate Governance

Item 2 Written Materials – Consolidated Annual Report on the Business Activities

Item 2 Written Materials – Corporate Governance Declaration

Item 3 Written Materials – Audit report_Allterco_2020

Item 3 Written Materials – Audited Annual Financial Statements

Item 3 Written Materials – Supplement to the Audited Annual Financial Statements

Item 4 Written Materials – Audit report on the Consolidated Annual Financial Report

Item 4 Written Materials – Audited Consolidated Annual Financial Statements 2020

Item 4 Written Materials – Supplement to the Audited Consolidated Annual Financial Statements 2020

Item 10 Written Materials – Report of IR Officer

Item 12 Written Materials – Report on the Implementation of the Remuneration Policy

Item 11 Written Materials – Recommendation

Item 14 Written Materials – Report of Audit Committee

Item 19 Written Materials – Incentives Program for Employees

Item 18 Written Materials – Remuneration scheme BoD

Item 16 Written Materials – Remuniration Policy

Item 20 Written Materials – Statute Draft

Decision of the BoD – AGMS

Voting Rules

POWER OF ATTORNEY_EN

Invitation

WRITTEN MATERIALS

Decision of the BoD

Draft of Statute

Rules for Voting by Correspondence

Rules for Voting by Proxy

DECLARATION FOR VOTING BY CORRESPONDENCE

POWER OF ATTORNEY