Materials of the Annual General Meeting of 14.05.2019:

The meeting language is Estonian and the following materials are translations from the Estonian originals.

Notice on Calling the AGM, incl. the agenda and the proposals of the decisions

Authorisation Form

Annual Report 2018

Report of the Supervisory Board 2018

Rules of Procedure of the Supervisory Board

Clarification of the agenda item 4 and the draft resolution

AGM Meeting Minutes 14.05.2019