07 April 2022
Document of Annual Shareholders' Meeting 2022
Dear valued Shareholders,
Everpia JSC would like to inform you all documents for the Annual Shareholders' Meeting 2022,
Please download Invitation, form of Power of Attorney and all documents for the meeting as below:
Meeting documents:
Appendix 1: Resume of candidate for BOD
Appendix 2: Resume of candidate for Supervisory of Board
4. Report of Board of Supervisors
5. Draft resolution of ASM 2022
7. Election & Nomination regulation
Yours sincerely,
Everpia JSC