- Meeting’s agenda
- Meeting’s working regulation
- Report of the Board of Directors on operating results in 2022 and plans for 2023
- Report on results of production and business activities in 2022 and production and business plans in 2023
- Report on activities of Supervisory board in 2022
- Financial report, profit distribution plan in 2022 and proposed dividend rate in 2022
- Canceling the plan of private placement of shares in 2022
- Report on private bond issuance in 2022 and report on capital use progress
- Plan to issue shares to pay dividend in 2022
- Plan of issuance and offering of shares to existing shareholders
- Plan to issue convertible bonds
- Issuance of private bonds in 2023
- Report on remuneration of the Board of Directors, Board of Supervisors and bonuses of the Board of Directors, Board of Management in; proposing remuneration of the Board of Directors and Supervisory board in 2023 and bonus for the Board of Directors and Excutive board in 2023
- Authorizing the Board of Directors to select an audit unit in 2023
- Amending and supplementing the charter; internal regulations on corporate governance
- Proposal on the approval of the regulation on holding the general meeting of shareholders online and voting electronically
16.1. Regulation on holding the general meeting of shareholders online and voting electronically
