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Everpia

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Everpia

Everpia JSC.

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  • About us
    • Who we are
    • Our Achievement
    • Our story
  • Business
    • Our model
      • Bedding
        • B2C
          • Distribution Channels
          • Products
          • Customers
        • B2B
          • Products
          • Customers
        • Export
          • Products
          • Customers
      • Padding
        • Products
        • Customers
        • Certificates
      • Cleaner
        • Products
        • Customers
    • Our commitment to people
      • Employees
      • Suppliers
      • State Budget contribution
      • Community support
    • Our commitment to the environment
      • Sustainable materials
      • Energy and greenhouse gas emissions
      • Circular Economy
  • Investor Relations
    • Financials
      • Financial Highlights
      • Financial Statements
      • Annual reports
      • Business Analysis Reports
      • Dividends
    • News to investors
    • Information Disclosures
  • Corporate governace
    • Corporate governace
      • Annual Shareholders Meeting
      • Board of directors
        • Members of BOD
        • Regulations of the board
        • Members of BOS
        • Regulations of BOS
      • Article of association
      • Corporate governance report
      • Subsidiary
      • Internal regulations of conduct
    • Corporate Ethics
  • Media
    • Everon handbook
      • Interior News
      • External Media
      • Product News
      • Love Sharing
    • Our pictures
    • Our Videos
    • Company profile
  • Careers
    • Life at Everpia
    • Find a Jobs
  • Contact
  • Who we are
  • Our Achievement
  • Our model
    • Bedding
      • B2C
      • B2B
      • Export
    • Padding
      • Products
      • Customers
      • Certificates
    • Cleaner
      • Products
      • Customers
  • Our commitment to people
    • Employees
    • Suppliers
    • State Budget contribution
    • Community support
  • Our commitment to the environment
    • Sustainable materials
    • Energy and greenhouse gas emissions
    • Circular Economy
  • Our story
  • Financials
    • Financial Highlights
    • Financial Statements
    • Annual reports
    • Business Analysis Reports
    • Dividends
  • Everon handbook
    • Interior News
    • External Media
    • Product News
    • Love Sharing
  • Our pictures
  • Our Videos
  • Company profile
  • Life at Everpia
  • Corporate governace
    • Annual Shareholders Meeting
    • Board of directors
      • Members of BOD
      • Regulations of the board
      • Members of BOS
      • Regulations of BOS
    • Article of association
    • Corporate governance report
    • Subsidiary
    • Internal regulations of conduct
  • Corporate Ethics
  • News to investors
  • Find a Jobs
  • Vision & Mission
  • Information Disclosures

Annual general meeting

  • Annual shareholders' meeting 2022 resolution & minutes 28 April 2022
  • Annual shareholders' meeting 2022 resolution & minutes 28 April 2022
  • Document of Annual Shareholders' Meeting 2022 07 April 2022
  • Document of Annual Shareholders' Meeting 2022 07 April 2022
  • Annual Shareholders' Meeting 2022 05 April 2022
  • Annual Shareholders' Meeting 2022 05 April 2022
  • Resolution of Board of Director on plan for Annual Shareholder's Meeting 2022 08 March 2022
  • Resolution of Board of Director on plan for Annual Shareholder's Meeting 2022 08 March 2022
  • General Shareholders' meeting 2021 - consulting shareholders' written opinion 28 December 2021
  • General Shareholders' meeting 2021 - consulting shareholders' written opinion 28 December 2021
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