16 December 2021
Content and document for consulting shareholder's opinion by written
Dear valued Shareholders,
On Dec. 16th, 2021, BOD's Everpia JSC has the meeting and issued resolution no 009/2021/HDQT to approved content and document to consult shareholder's opinion by written on settlement plan of treasury shares including: i) give to shareholder, ii) sell to employee.
1. Statement
2. Written feedback card
3. Regulation on consulting shareholder's opinion by written
4. Draft resolution
Yours sincerely,
Everpia JSC
On Dec. 16th, 2021, BOD's Everpia JSC has the meeting and issued resolution no 009/2021/HDQT to approved content and document to consult shareholder's opinion by written on settlement plan of treasury shares including: i) give to shareholder, ii) sell to employee.
1. Statement
2. Written feedback card
3. Regulation on consulting shareholder's opinion by written
4. Draft resolution
Everpia JSC