10 June 2016
Document for Extraordinary General Shareholders' Meeting 2016
Dear shareholders,
Everpia JSC would like to provide the documents for Extraordinary Shareholders’ Meeting 2016 (file download):
Your sincerely,
Everpia JSC would like to provide the documents for Extraordinary Shareholders’ Meeting 2016 (file download):
- Invitation Letter
- Power of attorney
- Meeting agenda
- Meeting Salutes
- Voting Salutes
- Draft Statement
- Curriculum vitae of candidate for AC's member
Your sincerely,