SmartInvest Securities Joint Stock Company Announces Documents for the 2024 Annual General Meeting of Shareholders
Attached documents
1. 3. Power of attorney to attend the General Meeting.pdf
2. 1. General Meeting agenda.pdf
3. 3b. Power of attorney to attend the General Meeting by group.pdf
4. 4. Working regulations at the AAS General Meeting.pdf
5. 6. Report of the Board of Directors.pdf
6. 7. Report of the Supervisory Board.pdf
7. 8. Proposal 01. Approval of audited financial report 2023.pdf
8. 9. Proposal 02. Approval of business plan 2024.pdf
9. 10. Proposal 03. Selection of audit unit 2024.pdf
10. 11. Proposal 04. Profit distribution 2023.pdf
11. 12. Proposal 05. Remuneration for Board of Directors and Supervisory Board.pdf
12. 13. Proposal 06. Issues to be reported to the General Meeting of Shareholders.pdf
13. 14. Proposal 07. Completion of charter capital increase.pdf
14. 15. Proposal 08. Capital contribution to establish an asset management company.pdf
15. 16. Proposal 09. Issuance of shares to pay 2023 dividends.pdf
16. 16.b Plan for issuing shares to pay 2021 dividends.pdf
17. 17. Proposal for Public Share Issuance.pdf
18. 17.b Plan for Public Share Issuance.pdf
19. 18. Establishment of representative office.pdf
20. 19. Draft General Meeting Resolution.pdf