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2014
Annual general assembly
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2014
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Documents and materials for the assembly
Public call
Financial Statements for 2013
Report for the work of the Board of directors of OKTA in 2013
Annual Report for the work of the Division for Internal Audit in 2013
Suggested decisions for the assembly
Proposal Decision for audited Financial Statements for 2013
Proposal Decision for covering of the loss for 2013
Proposal Decision for the work of the Board of directors of OKTA in 2013
Proposal Decision for appointing of authorized Auditor for 2014
Proposal Decision for electing members of the Board of Directors
Proposal Decision for electing a member of the Board of Directors
Decisions by the assembly
Decision for approving the audited Financial Statements for 2013
Decision for covering of the loss for 2013
Decision for the work of the Board of Directors of OKTA in 2013
Decision for appointing of authorized Auditor for 2014
Decision for electing members of the Board of Directors
Decision for electing of the acting member of the Board of Directors
Proposals from the shareholders
Proposal by the shareholder on 07.05.2014
Results from the voting
Results from the voting
