11 April 2017

Documents for Annual Shareholders' Meeting 2017

Dear shareholders,

Everpia JSC would like to provide the documents for Annual Shareholders’ Meeting 2017:

Invitation Letter and Power of attorney form (file download)
Meeting agenda
Business performance 2016 and Plan 2017
Draft Statementor
Regulations for election, nomination to the Board of Director and the Audit Committee
Election regulationes
Resume of candidates for BOD and AC's members
Meeting salutea
Audited Financial Statements for year 2016 (download)
Annual Report 2016

Attached file: Download

Your sincerely,