Annual General Meeting

SVB Resolution to endorse draft resolutions of the AGM (25.15 KB) pdf AGM announcement (234.92 KB) pdf AGM draft resolutions (219.34 KB) pdf Statement of reasons for the draft resolutions of AGM (90.85 KB) pdf REPORT SVB from actvieties (219.51 KB) pdf SVB resolution - to adopt the Report of the Supervisory Board on its activities (66.27 KB) pdf REPORT ON REMUNERATION (474.65 KB) pdf SVB resolution on prepare and adopt the Report on Remuneration (60.73 KB) pdf BDO INDEPENDENT AUDITOR’S REPORT ON REMUNERATION REPORT (144.43 KB) pdf SVB resolution - an assessment of the Group's consolidated financial statements (54.04 KB) pdf SVB resolution - an assessment of the Company's financial statements (53.33 KB) pdf SVB resolution - an assessment of the Directors’ Report on the Company’s and the Group’s operations (53.80 KB) pdf SVB resolution - Management Board’s recommendation on the allocation of net profit (71.39 KB) pdf Detailed rules of participation in the GM by electronic means of communication (192.21 KB) pdf Proxy Voting Form (451.18 KB) pdf Request to place an item (for shareholders who are natural persons) (111.17 KB) pdf Request to place an item (for shareholders other than natural persons) (114.42 KB) pdf Notification of granting powers of proxy in electronic form (for natural persons) (56.02 KB) pdf Notification of granting powers of proxy in electronic form (for legal persons) (36.34 KB) pdf draft resolution concerning an item placed on the agenda of the GM (natural persons) (111.14 KB) pdf draft resolution concerning an item placed on the agenda of the GM ( legal persons) (112.96 KB) pdf