08 April 2015
Document for GSM 2015
Dear shareholders,
Everpia JSC would like to provide the documents for General Shareholders’ Meeting 2015 (file download):
Your sincerely,
Everpia JSC would like to provide the documents for General Shareholders’ Meeting 2015 (file download):
- Invitation Letter
- Power of attorney
- Vote card
- Meeting agenda
- Business performance 2014 and Plan 2015
- Report of BOM at GSM (please refer Annual Report 2014 for more detail)
- Statement of GSM
Your sincerely,