ADDENDUM TO THE AGENDA ANNUAL GENERAL MEETING
PROPOSED DECISION ON EXTENSION OF THE MANDATE OF THE BOARD OF DIRECTORS
1. Notice of the Annual Meeting – signed
2. Minutes from the Repeated Annual General Meeting of 15.07.2024
3. Proposed Decision on the Adoption of the Financial Report for 2024
4. Tehnohemija Annual Report for 2024
5. Proposed Decision on the Distribution of Profits from Operations for 2024
6. Proposed Decision on the Adoption of the Audit for the Financial Report for 2024
7. Proposed Decision on the Selection and Compensation for the Work of the Auditor for the Audit of the Financial Reports for 2025
8. Absentee Voting Form for Natural Persons 27.06.2025
9. Absentee Voting Form for Legal Entities – 27.06.2025
10. Power of Attorney for Natural Persons
11. Power of Attorney for Legal Entities
Notification of Unheld Assembly – signed
Notice of the Annual GENERAL MEETING OF SHAREHOLDERS
Annual Financial Report 2023 – signed
Agenda – addendum – signed
Absentee Voting Form for Natural Persons -28.06.2024
Absentee Voting Form for Legal Entities – 28.06.2024
Minutes from the Annual General Meeting of – 26.06.2024
Power of Attorney for Legal Entities
Power of Attorney for Natural Persons
Proposed Decision on the Distribution of Profits from Operations for 2023
Proposed Decision on the Election of the Chairman of the Assembly
Proposed Decision on the Adoption of the Minutes from the Previous Annual General Meeting
Proposed Decision on the Adoption of the Report of the Board of Directors
Proposed Decision on the Adoption of the Financial Report for 2022
Annual Financial Report 2022
Proposed Decision on the Adoption of the Auditor’s Report
Auditor’s Report
Proposed Decision on the Distribution of Profits for 2022
Proposed Decision on the Election of the Auditor for 2023
Absentee Voting Form – Legal Entities 2023
Absentee Voting Form – Natural Persons 2023
Power of Attorney for Voting – Legal Entities 2023
Power of Attorney for Voting – Natural Persons 2023
