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Documents of AGM 2025

2025-03-31 16:10

1. Meeting’s Agenda

2. Regulations on organizing the 2025 Annual General Meeting

3. Report on business results in 2024 and plan for 2025

4. Report of the Board of Directors on business performance results forr 2024 and the plan for 2025

  4.1. Appendix I: Report on the evaluation of the activities of the Board off Directors of the company for the year 2024 by independent board members

  4.2. Appendix II: Transactions between the company and related parties

  4.3. Appendix III: List of resolutions issued in 2024

  4.4. Audited capital usage report proceeds from the bond issuance

5. Report of the Supervisory Board in 2024

6. Proposal report on the results of the share offering to existing shareholders, alterations of the capital utilization plan, and the status of capital utilization raised from the offering

            6.1. The use of capital obtained from the issuance of shares to existing shareholders has been audited

7. Proposal on the distribution of profits for the year 2024 

            7.1. Independent auditors’ report about Separate financial statements and Consolidated financial statements in 2024

8. Proposal report on remuneration (allowances) and bonuses of the board of directors, supervisory board, salary of the company’s executive board in 2024 and implementation plan in 2025

9. Proposal regarding the approval of the plan of convertible bonds public offering

10. Proposal regarding the bond issuance via private placement in 2025

11. Proposal for the reversal of the development investmen fund into undistributed after tax profits to pay dividends to shareholders

12. Proposal for approval of share issuance plan to pay dividends in 2024

13. Proposal for the approval of the list of independent auditing firms to audit the 2025 Financial Statement

14. Proposal regarding the amendments and supplements to the Charter of the company

15. Draft of the Resolution of the 2025 Annual General Meeting of Shareholders