Open document "General Ballot"
Open document "Notice of Changes and Approval of the Agenda"
Open document "Announcement 2023"
Open document "Information on the Total Number of Shares and Voting Shares of PrJSC ASNOVA HOLDING"
Open document "List of Documents for Participation in the Meeting"
Open document "Draft Resolution on the Annual General Meeting Agenda"
Open document "Protocol of the General Meeting of PrJSC ASNOVA HOLDING 22.05.2023 (Annual)"
Open document "Protocol 1 LK Annual 2023 Election of the Chairperson 25.05.2023"
Open document "Protocol 1 RK 25.05.2023 Annual General Meeting 2023"
Open document "Protocol of Voting Results 25.05.2023 (Annual General Meeting 2023)"