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Материјали за Собрание на акционери – 30.05.2022

1. Повик за Собрание на акционери – 30.05.2022

2. Пријава-за-учество-на-Годишно-собрание

3. Известување-за-дадено-полномошно

4. Полномошно-за-правно-лице

5. Полномошно-за-физичко-лице

6. Материјал за собрание на акционери 30.05.2022

7. Писмено-известување-за-откажување-на-полномошно

8. Известување до КХВ од полномошник (правно лице)

9. Известување до КХВ од полномошник (физичко лице)

10. Полномошно за учество на Собрание – конфликт на интереси (правно лице)

11. Полномошно за учество на Собрание – конфликт на интереси (физичко лице)

12. Дополнување на дневен ред ЈАВЕН ПОВИК

13. Предлог-одлука кон дополнувањето на дневен ред

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