Friday, 04/04/2025 10:46

EVF: Supplement to ducuments of AGM 2025

Supplement to ducuments of AGM 2025 of EVN Finance Joint Stock Company as follows: 

Attached Files:
20250404_EVF 250404 (Draft) Resolution of AGM 2025 (amended, supplemented).7.pdf
20250404_EVF 250404 (Draft) Working Regulations of AGM 2025 (amended, supplemented).6.pdf
20250404_EVF 250404 Disclosure on the Resolution approving .1.pdf
20250404_EVF 250404 Program of AGM 2025 (amended, supplemented).5.pdf
20250404_EVF 250404 Proposal regarding change of the EVNFinance's headquarters location.3.pdf
20250404_EVF 250404 Proposal regarding change of the EVNFinance's name .2.pdf
20250404_EVF 250404 Proposal regarding the dismissal of the position of a member of the BOD. 4.pdf

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