Report to Shareholders – BoD Report
Report to Shareholders – BoM Report
Report to Shareholders – Supervisory Board Report
Proposal 1: Approval of the 2022 audited Financial Statements
Proposal 2: Approval of the profit distribution and funds appropriations in 2022 and the profit distribution plan in 2023
Proposal 3: Approval of the production and business plan in 2023
Proposal 4: Remuneration for the Board of Director, the Supervisory Board
Proposal 5: Approval of selecting the independent auditor for Annual Finacial
Proposal 6: Approval of the transactions with relevant party