Authorization form – Institution

Authorization form – Individual

DOCUMENTS

0. Agenda

1. Submission on adjusted 2017 business plan

2. Report on 2017 business results and 2018 business plan

3. Allocation of profit after tax and dividend payment, remuneration for BOD, BOC, secretaries 2017

4. Financial statements

• Audited separate financial statements 2017
• Audited consolidated financial statements 2017

5. Report of the Board of Directors 2017

6. Report of the Board of Control 2017

7. Selection of independent auditors for 2018

8. Draft Resolution

9. Voting rule and election rule