01 April 2016
Document for GSM 2016
Dear shareholders,
Everpia JSC would like to provide the documents for General Shareholders’ Meeting 2016 (file download):
Your sincerely,
Everpia JSC would like to provide the documents for General Shareholders’ Meeting 2016 (file download):
- Invitation Letter
- Power of attorney
- Meeting agenda
- Business performance 2015 and Plan 2016
- Report of Audit Committee
- Draft Statement
- Vote card
- Meeting salutes
- Proposal for amendment and supplement to Company Charter
- Annual Report 2015 (file download)
Your sincerely,