Archive

Supervisory Board Report regarding the Annual Report of 2020/2021

Drafts of Resolutions 2021

Notice calling 2021

Brief overview of the career of Kalev Järvelill AGM 2021

Brief overview of the career of Andris Jegers AGM 2021

Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021

Withdrawal of the authorization granted with a power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2021