General Meeting of Shareholders
Sep 12, 2019
2019 extra general meeting of Shareholders
- Invitation 2019 extra general meeting of Shareholders (Download: here)
- Announcement 2019 extra general meeting of Shareholders (Download: here)
- Letter of authorization for attendance at the 2019 extra general meeting of Shareholders (Download: here)
- Letter of authorization for attendance at the 2019 extra general meeting of Shareholders (for group of individual shareholders) (Download: here)
- Confirmation of attendance 2019 extra general meeting of Shareholders (Download: here)
- Agenda 2019 extra general meeting of Shareholders (Download: here)
- Regulation on nomination/self-nomination for additional election to be member in the board of directors Traphaco JSC (Download: here)
- Regulation 2019 extra general meeting of Shareholders Traphaco JSC (Download: here)
- Regulation for the additional election of member in the board of directors the term of 2016-2020 Traphaco JSC (Download: here)
- Candidate information (Download: here)
- Letter of commitment to be member in the board of directors Traphaco JSC (Download: here)
- Proposal of nomination candidate to be member in the board of directors Traphaco JSC (Download: here)
- The statement to 2019 Extra-GMS proposal of adjustment of the assigned 2019 plan (Download: here)