Please find below the documents for the Annual General Meeting
happening on the 16 June 2021.
1- the Minutes of the last Annual General Meeting
2. the Annual Report on 2020 Activity
3. the Financial Report for the year 2020
4. the Audited Financial Statements and Auditor’s Report for Financial Year ended in 2020
5. the key information on Auditors to be re-appointed
6. the proxy form for vote