1. Announcement for shareholders Annual Assembly 2024
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney

Draft decisions for Shareholders Annual Assembly, May 2024

1. Annual accounts of the Company for the period 01 January - 31 December 2023
    1.1 Draft-decision on adoption of the annual accounts for 2023
2. Mermeren Kombinat Financial Statements and Independent Auditors Report for 2023
    2.1 Draft-decision on adoption of the financial statements and independent auditors' report for the year 2023
3. Mermeren Kombinat Annual Report on the operations of the Company for the year 2023
    3.1 Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2023
4. Draft-Decision on allocation of profits for the year 2023
5. Draft-decision on determining the dividend amount and dates of dividend payout
6. Draft-decision on approval of the work of the members of the Board of Directors for the year 2023
7. Report of the Internal auditor for 2023
    7.1 Draft-decision on adoption of the annual report of the Internal auditor for the 2023
8. Draft-decision on election of auditor's company for the year 2024