By mistake one agenda item was not mentioned in the notice to general meeting which was published on the 18th of Febuary, ie election of auditors. Adjusted agenda:
- Report of the Board on the company’s activities for the past year of operation
- Annual accounts of the company for the past year of operation, along with the report of the auditors, presented for approval
- Decision on allocation of the company’s profits
- Proposal for an authority to purchase own shares
- Decision on the proposal of the Board on the company’s emolument policy
- Decision on a fee for the Board, the sub-committees of the Board and the nomination committee
- Election of the company’s Board
- Election of two members of the nomination committee
- Election of auditors
- Other issues, lawfully presente
Attached, as well as the agenda of the meeting, are the proposals of the Board of Directors regarding items on the agenda.
Attachment
