09 April 2018
Documents for Annual Shareholders' Meeting 2018
Dear shareholders,
Everpia JSC would like to provide the documents for Annual Shareholders’ Meeting 2018:
1. Invitation letter
2. Power of Attorney
Your sincerely,
Everpia JSC would like to provide the documents for Annual Shareholders’ Meeting 2018:
1. Invitation letter
2. Power of Attorney
9. Appendix 3: Plan on issuing convertible bond
10.Election and Nomination regulation
11.Election Regulation
12.CV of AC candidate
13.CV of BOD candidate
14.Voting card
10.Election and Nomination regulation
11.Election Regulation
12.CV of AC candidate
13.CV of BOD candidate
14.Voting card
Your sincerely,