The documents related to this announcement are listed below.
Documents
- Convening Notice AGMS 2020
- Proxy for shareholders (i.e. a form of proxy for representation at the meeting and voting in advance)
- The total number of shares on issue and voting rights on the day hereof
- Annual Report 2019 (including annual accounts 2019)
- Auditor's Report 2019
- Curriculum Vitae Vladimir Krasik
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