General Meetings

2017

Regular General Meeting - 10 May 2017

  • On item 1: Opening
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item.
     
  • On item 2: Approval of Rules of Procedure of the General Meeting, election of the chairman of the General Meeting, the minutes clerk, minutes verifiers and persons to count the votes
  • On item 3: The Board of Directors’ Report on the company’s performance and the status of its assets (integral part of the 2016 Annual Report), a summary explanatory report concerning certain matters set out in the company’s 2016 Annual Report, conclusions of the 2016 Report on Relations
  • On item 4: Presentation of the Supervisory Board’s surveillance activities including information on the Report on Relations review
  • On item 5: Approval of the company’s 2016 Financial Statements
  • On item 6: Decision on the distribution of company’s profit for 2016 and share premium
    • Draft resolution and the Supervisory Board’s statement to the submitted draft resolution are part of the invitation
  • On item 7: Appointment of an auditor to conduct mandatory audit of the company in 2017
    • Draft resolution is a part of the invitation
  • On Item 8: Election of the Supervisory Board member
    • Draft resolution is a part of the invitation
  • On Item 9: Approval of the Supervisory Board member’s Executive Service Agreements
  • On item 10: Conclusion
    Neither proposals nor documents are submitted in respect of this item. No voting is anticipated in respect of this item