Open document "Draft Resolution on the Extraordinary General Meeting Agenda"
Open document "List of Documents for Participation in the Meeting"
Open document "Extraordinary Announcement 2023"
Open document "Information on the Total Number of Shares and Voting Shares of PrJSC ASNOVA HOLDING"
Open document "General Ballot (Extraordinary)"
Open document "Protocol of General Meeting of PrJSC ASNOVA HOLDING 21.06.2023 (Extraordinary)"
Open document "Protocol 1 LK Extraordinary 2023 Election of Chairperson 26.06.2023"
Open document "Protocol 1 RK 26.06.2023 Extraordinary General Meeting 2023"
Open document "Protocol of Voting Results 26.06.2023 (Extraordinary General Meeting 2023)"