General Meetings of Shareholders
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PDF.
INVITATION_POA_RULES 30062023
Size: 0.25 MB.
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MINUTES OF A MEETING 11.5.2023
Size: 0.16 MB.
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Papers GSM 30.6.2023 AC
Size: 0.39 MB.
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Papers GSM 30.6.2023
Size: 1.95 MB.
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Invitation PoA Rules 03062022
Size: 0.27 MB.
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MINUTES OF A MEETING 13.4.2022
Size: 0.19 MB.
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Papers GMS 03.06.2022
Size: 1.63 MB.
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Rules for holding General Meetings of the shareholders of Gradus AD
Size: 0.4 MB.
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03.6.2022_Dividend_eng
Size: 0.04 MB.
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Papers19.12.2022
Size: 1.29 MB.
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Invitation_Rules_PoA 19.12.2022
Size: 0.55 MB.
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Minutes Board of Directors 07.11.2022
Size: 0.22 MB.
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INVITATION_PoA_Rules
Size: 0.27 MB.
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Materials
Size: 2.52 MB.
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MINUTES OF A MEETING 22.4.2021
Size: 0.16 MB.
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169179_Protokol_OSA_11.06.2021_EN
Size: 0.39 MB.
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Invitation for Extraordinary General Meeting of Shareholders of Gradus AD
Size: 0.59 MB.
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Minutes of meeting of the board of directors of Gradus AD
Size: 0.24 MB.
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Papers for Extraordinary general meeting of shareholders of Gradus AD
Size: 1.41 MB.
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Rules voting 06.2021
Size: 0.18 MB.
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Sample Power of attorney_22.10.2021
Size: 0.25 MB.
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Dividend notification "Gradus" AD - 22.10.2021
Size: 0.04 MB.
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Rules for voting at the General Meeting of Shareholders of Gradus AD by proxy and by corresponde
Size: 0.31 MB.
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Invitation
Size: 0.27 MB.
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Minutes of a meeting
Size: 0.19 MB.
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Materials
Size: 4.35 MB.
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Rules for holding General Meetings of the shareholders of Gradus AD20
Size: 0.4 MB.
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POWER OF ATTORNEY_062020
Size: 0.19 MB.
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Invitation_PoA_rules
Size: 0.62 MB.
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Materials 16102020
Size: 1.39 MB.
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Minutes 16.10.2020
Size: 0.24 MB.
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protokol_OSA_16.10.2020_ENG
Size: 0.27 MB.
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Notification Gradus 1 EOOD
Size: 0.1 MB.
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Notification Juliv EOOD
Size: 0.1 MB.
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Notification Lora - 2004 EOOD
Size: 0.1 MB.
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Notification Milenium 2000 EOOD
Size: 0.1 MB.
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Invitation for GMS 10062019
Size: 0.37 MB.
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Materials ENG 10062019
Size: 4 MB.
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Rules for holding General Meetings of the shareholders of Gradus AD
Size: 0.4 MB.
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Rules for voting at the General Meeting of Shareholders of Gradus AD by proxy and by corresponde
Size: 0.31 MB.
DOCX.
Sample power of attorney
Size: 0.02 MB.
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Rules for holding General Meetings of the shareholders of Gradus AD
Size: 0.4 MB.
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Invitation General meeting of shareholders 25102019
Size: 0.74 MB.
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Materials General meeting of shareholders Gradus AD 25102019
Size: 1.77 MB.
DOCX.
Sample Power of attorney
Size: 0.03 MB.
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Minutes of the General Meeting of Shareholders
Size: 0.14 MB.
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