COMPANY
COMPANY
COMPANY
Profile
Our story
Our facilities
Our people
The Group
Corporate social responsibility
Quality, health, safety and environment
Certifications
SERVICE STATIONS
SERVICE STATIONS
SERVICE STATIONS
Products
Special products
Services
Programs
Safety at the station
Find a station
COMMERCIAL OPERATIONS
COMMERCIAL OPERATIONS
COMMERCIAL OPERATIONS
Regions
Products
INVESTOR RELATIONS
INVESTOR RELATIONS
INVESTOR RELATIONS
Аnnouncements
Financial reports
Shareholders meetings
Corporate governance
Contact
HUMAN RESOURCES
HUMAN RESOURCES
HUMAN RESOURCES
Working at OKTA
Investment in our people
Career opportunities
Internship program
MENU
OKTA STATIONS
CONTACT
FULL SCREEN
CYR
PHONE NUMBER
+389 (0) 2 2532 000
2020
Annual general assembly
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
+
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Documents and Materials for the Assembly
Agenda for the Assembly
Financial Statements 31.12.2019
Annual Report of DIA for 2019
Decision for adoption of Financial Statements for 2019
Report on the operation of the BoD of OKTA in 2019
Application for participation on the Assembly
Form of a power of attorney - updated
Form of a power of attorney to a person with conflict of interest - updated
Notification on a given power of attorney
Notification to the SEC from a proxy of several shareholders
Notification to the Company on conflict of interest by proxy
Notification to shareholder on conflict of interest by proxy
Information regarding voting via correspondence
Form for voting via correspondence - updated
Information on proposing new items on the agenda and proposing decisions
Information on raising questions
Information pursuant to article 388-b p.1 i.2 of the Law on trade companies
List of proxies with conflict of interest
Information regarding article 344 st. 3 of the LTC
Proposed Decisions for the Assembly
2.1. Proposal Decision for approval of the Financial reports for 2019
2.2. Proposal Decision for allocation of net profit for 2019
2.3. Proposal Decision for payment of dividend and determining the Dividend calendar
2.4. Proposal Decision for approval of the operation of the BoD in 2019
3. Proposal Decision for electing members of the BoD
4. Proposal Decision for appointing auditor for 2020
5. Proposal Decision for determining remuneration
Proposals from shareholders
Request with a proposal decision by the shareholder PUCKO PETROL
Form for voting via correspondence - New proposal decisions from shareholder
Decisions approved by the General Assembly
2.1. Decision for approval of the Financial reports for 2019
2.2. Decision for allocation of net profit for 2019
2.3. Decision for payment of dividend and determining the Dividend calendar
2.4. Decision for approval of the operation of the BoD in 2019
3. Decision for electing members of the BoD
4. Decision for appointing auditor for 2020
5. Decision for determining remuneration
Results of the voting
Results of the voting
Announcement for the shareholders
Announcement for the shareholders
