Open document "General Ballot Extraordinary December"
Open document "Information on the Total Number of Shares and Voting Shares of PrJSC ASNOVA HOLDING"
Open document "Extraordinary Announcement December 2023"
Open document "List of Documents for Participation in the Meeting"
Open document "Draft Resolution on the Extraordinary General Meeting Agenda"
Open document "Protocol of General Meeting Asnova (Extraordinary) 22.12.2023"
Open document "Protocol 1 LK Extraordinary General Meeting December 2023 Election of Chairperson"
Open document "Protocol 1 RK Extraordinary General Meeting December 2023"
Open document "Protocol of Voting Results Extraordinary General Meeting December 2023"