2018 Annual General Meeting
4. Letter of authorization for attendance
5. Letter of authorization for attendance for Group of individual shareholders
6. Agenda 2018 Annual general meeting.
7. Regulation 2018 Annual general meeting
8. Production & business results 2017
9. Audited consolidated financial statement in 2017
10 Profit distribution in 2017 and the profit distribution plan for 2018
11. Report of Supervisory Board
13. Selection of an audit firm for the financial year of 2018
14. Appendix of the statement changes to the company's charter
15. Revising the Corporate Charter of Traphaco JSC
16. Issuing the internal regulation on Corporate Governance of Traphaco JSC
17. Internal Regulation on corporate governance Traphaco JSC