Shareholders' Meeting

Shareholders’
Meeting Of April 13,
2018

Notice

Proposed resolution and the explanatory report

  1. Reporting regarding financial statements as at 31 December 2017
  2. Reporting regarding allocation of the profits
  3. Report on remuneration
  4. Reporting regarding long term share based incentive plan
  5. Reporting regarding authorisation for the Company to buy and dispose of its own shares

Slate for the renewal of the Board of Directors

Slate for the renewal of the Board of the Statutory Auditors

​Findings