28 April 2022
Annual shareholders' meeting 2022 resolution & minutes
Dear shareholders,
Everpia JSC would like to provide shareholders with the Resolution and Minutes of Annual Shareholders' Meeting 2022 dated 28th April 2022.
File download:
1. Minutes of ASM
2. Resolution of ASM
3. Vote counting minutes of Board of Director & Board of Supervisors
Yours sincerely,
Everpia JSC
Everpia JSC would like to provide shareholders with the Resolution and Minutes of Annual Shareholders' Meeting 2022 dated 28th April 2022.
File download:
1. Minutes of ASM
2. Resolution of ASM
3. Vote counting minutes of Board of Director & Board of Supervisors
Yours sincerely,
Everpia JSC