17 April 2019
Documents for Annual Shareholders' Meeting 2019
Dear shareholders,
Everpia JSC would like to provide the documents for Annual Shareholders’ Meeting 2019:
Everpia JSC would like to provide the documents for Annual Shareholders’ Meeting 2019:
| 1.Meeting agenda |
| 2.Draft statement |
| 3.Report business performance in 2018 and Plan in 2019 |
| 4.Report of Audit Committee |
| 5.Meeting salutes |
| 6.Audited Financial statements for year 2018 |
| 7.Voting card |
Your sincerely,