| 1 |
Resolution of EMG 2021 |
|
| 2 |
Review interim separate financial statements for the 6-month period ended 30 june 2019 |
|
| 3 |
Review interim consolidated financial statements for the 6-month period ended 30 june 2019 |
|
| 4 |
Documents of AGM 2020 |
|
| 5 |
Announcement of invitation the annual general meeting of shareholders 2020 |
|
| 6 |
Letter of authorization |
|
| 7 |
General Meeting Agenda |
|
| 8 |
Draft of Resolution of AGM 2020 |
|
| 9 |
Regulations on organizing the AGM 2020 |
|
| 10 |
Report of BOM at AGM |
|
| 11 |
Report on Business Performance in 2019 and Business Plans for 2020 |
|
| 12 |
Report of BOS |
|
| 13 |
Report on Compensation and benefits Result in 2019 and Plan for 2020 |
|
| 14 |
Proposal of approval of audited Financial statements of 2019 |
|
| 15 |
Proposal of approval Profit distribution plan 2019 |
|
| 16 |
Proposal of auditor selection |
|
| 17 |
Annual Report 2019 |
|
| 18 |
Audited Separate Financial Statements for the year ended 31 December 2019 |
|
| 19 |
Audited Consolidated Financial Statements for the year ended 31 December 2019 |
|
| 20 |
Regarding the final registration date of participation in the Annual General Meeting of shareholders 2020 |
|
