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2022

Documents and Materials for the Annual Assembly

• Agenda for the Assembly
• Financial Statements 2021
• Annual Report of the DIA 2021
• Decision for adoption of the AA, audited FS and AR 2021
• Report on the operation of the BoD in 2021
• Application for participation on the Assembly
• Form of a power of attorney
• Form of a power of attorney to a person with conflict of interest
• 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
• 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


Proposed Decisions for the Annual Assembly

• Proposal Decision for approval of the AA, audited FS and AR for 2021
• Proposal Decision for allocation of net profit for 2021
• Proposal Decision for payment of dividend and determining the dividend calendar for 2021
• Proposal Decision for approval of the operation of the BoD in 2021
• Proposal Decision for appointing of an auditor


Decisions approved by the General Assembly

• Decision for approval of the Annual Аccount
• Decision for the allocation of the net profit
• Decision for payment of dividend and determining the dividend calendar
• Decision for the approval of the operation of the members of the BoD
• Decision for appointing an authorized auditor of the Annual Accounts for 2022


Results of the voting