Materials on Shareholders Meetings

Board recommendation

Materials on Extraordinary General Meeting of Shareholders, 08.12.2017

Board recommendation

Materials on Annual General Meeting of Shareholders, 29.06.2017

Materials on Extraordinary General Meeting of Shareholders, 27.02.2017

Materials on Extraordinary General Meeting of Shareholders, 21.11.2016

Report on the voting results

Draft resolution

Materials on Annual General Meeting of Shareholders, 29.06.2016

Materials on Extraordinary General Meeting of Shareholders, 28.03.2016

Materials on Extraordinary General Meeting of Shareholders, 11.01.2016

Materials on Extraordinary General Meeting of Shareholders, 30.10.2015

Report on the voting results of the AGMS

Materials on Extraordinary General Meeting of Shareholders, 15.07.2015

Board of Directors Candidates’ details

Internal Audit Commission Candidates' details

Materials on Annual General Meeting of Shareholders, 14.05.2015

Board of Directors Candidates’ details

Internal Audit Commission Candidates' details

Report on the voting results of the AGMS

Materials on Extraordinary General Meeting of Shareholders, 15.12.2014

Report on the voting results of the EGMS

Comparison chart of amendments to the Charter

Agenda item 1

Agenda item 2

Materials on Annual General Meeting of Shareholders, 27.06.2014

Materials on Extraordinary General Meeting of Shareholders, 05.03.2014

Materials on Annual General Meeting of Shareholders, 28.06.2013

CEO’s address to shareholders

Materials on Extraordinary General Meeting of Shareholders, 14.12.2012