10 April 2020
Documents for Annual Shareholders' Meeting 2020
Dear shareholders,
Everpia JSC would like to provide the documents for Annual Shareholders' Metting 2020;
Everpia JSC would like to provide the documents for Annual Shareholders' Metting 2020;
- Meeting agenda
- Statement
- Business performance 2019 and plan 2020
- Report of Audit Committee
- Appendix 1: Business scope expansion
- Appendix 2: Amendment of Internal regulation on Corporate Goverance
- Meeting regulations
- Vote card
- Draft resolution of annual GSM 2020
Your sincerely,