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Supervisory Board Report regarding the Annual Report of 2024
Drafts of Resolutions 2024
Draft of Articles of Association 2024
Brief overview of the career of Kalev Järvelill AGM 2024
Power of attorney for the exercise of the shareholder’s rights at the Annual General Meeting 2024
Withdrawal of the authorization granted with a power of attorney issued for the exercise of the shareholder’s rights at the Annual General Meeting 2024
Power of attorney for nominee registered FDR holders for the exercise of the shareholder’s rights at the Annual General Meeting 2024
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 2024