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Annual general meeting documents 2026 (Update)

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 Finance and Accounting
 06:24 PM @ Tuesday - 14 April, 2026

1. Report on the activities of the BOD for 2025 and the period 2021-2025, and to propose certain orientations for the period 2026-2030
2. Proposed distribution plan for 2025
3. Report on the settlement of the Salary and remuneration fund for members of the BOD and Supervisory Board
4. Report on business operation results for the period 2021–2025 and the orientation and tasks for the period 2026-2030
5. Report on the performance results of the supervory board in 2025 and the period 2021-2025

Source:   PIACOM  
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