General Meeting of Shareholders Sep 12, 2019

2019 extra general meeting of Shareholders

  1. Invitation 2019 extra general meeting of Shareholders (Download: here)
  2. Announcement 2019 extra general meeting of Shareholders (Download: here)
  3. Letter of authorization for attendance at the 2019 extra general meeting of Shareholders (Download: here)
  4. Letter of authorization for attendance at the 2019 extra general meeting of Shareholders (for group of individual shareholders) (Download: here)
  5. Confirmation of attendance 2019 extra general meeting of Shareholders (Download: here)
  6. Agenda 2019 extra general meeting of Shareholders (Download: here)
  7. Regulation on nomination/self-nomination for additional election to be member in the board of directors Traphaco JSC (Download: here)
  8. Regulation 2019 extra general meeting of Shareholders Traphaco JSC (Download: here)
  9. Regulation for the additional election of member in the board of directors the term of 2016-2020 Traphaco JSC (Download: here)
  10. Candidate information (Download: here)
  11. Letter of commitment to be member in the board of directors Traphaco JSC (Download: here)
  12. Proposal of nomination candidate to be member in the board of directors Traphaco JSC (Download: here)
  13. The statement to 2019 Extra-GMS proposal of adjustment of the assigned 2019 plan (Download: here)