Materials of the Annual General Meeting

NB! According to the voting procedure, a shareholder can vote only during the voting period, which starts on 18.05.2021 at 00:00 and lasts until 24.05.2021 at 23:59. The volting ballots digitally signed and/or sent outside the aforementioned period shall not be counted.

Notice of the AGM, including draft resolutions

Procedure for voting

Voting ballot form

Authorisation form

Annual report 2020

Report of the Superviory Board 2020

Report of the Nomination Committee 2020-2021