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Announcement for annual shareholders assembly June 2016

1. Announcement for Annual Shareholders Assembly
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney

Materials for annual shareholders of the Assembly, June 2016

1. Mermeren Kombinat Financial Statements and Independent Auditors Report 2015
    1.1 Draft-decision on adoption of the financial statements and independent auditor’s report for the year 2015
2. Annual accounts of the Company for the period 01 January - 31 December 2015
    2.1 Draft-decision on adoption of the annual accounts for 2015
3. Mermeren Kombinat Annual Report of the Board of Directors 2015
    3.1 Draft-decision on adoption of the report of Board of Directors
4. Mermeren Kombinat Internal Audit report 2015
    4.1 Draft-decision on adoption of the Annual Report of the Internal Audit Department for 2015
5. Draft-decision for distribution of profit for the year 2015
6. Draft-decision on appointing an authorized auditor
7. Information on authorised person