2017 Annual general meeting document

1. ANNOUNCEMENT 2017 ANNUAL GENERAL MEETING

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2. CONFIRMATION OF ATTENDANCE 2017 ANNUAL GENERAL MEETING

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3. AGENDA 2017 ANNUAL GENERAL MEETING

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4. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING

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5. STATEMENT 2017 ANNUAL GENERAL MEETING

5.1. Re: Production and business results of 2016 and the Plan of 2017

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5.2. Re: Traphaco JSC's Strategy for the period of 2017-2020

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5.3. Re: Audited consolidated financial statements in 2016

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5.4. Re: Profit distribution in 2016 and the profit distribution plan for 2017

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5.5. Re: Plan for issuance of new shares to increase the charter capital

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5.6. Re: Contract Signing witlt Traphaco CNC

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6. REGULATION 2017 ANNUAL GENERAL MEETING TRAPHACO JSC

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7. BoS's REPORT: REPORT 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

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8.  SELECTION OF AN AUDIT FIRM FOR THE FINANCIAL YEAR OF 2017

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