Smartport

Materials of AGM 2013

13.05.2013
  • Notice of election for members of the Board of Management and the Control Board
  • Application to nominate and propose candidates
  • Regulations on nomination and proposal of candidates
  • Voting rules
  • CV form
  • Vote for members of the Board of Management
  • Vote for members of the Control Board
  • Submission for approval on 2012 business results
  • Submission for approval on profit distribution
  • Submission for approval on 2013 business plan
  • Submission for approval on appointment of auditing company

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