The document for the 2025 Annual General Meeting of Shareholders - LICOGI 13 Joint Stock Company
Update 09/06/2025
The document for the 2025 Annual General Meeting of Shareholders - LICOGI 13 Joint Stock Company
1. Invitation letter for the 2025 Annual General Meeting of Shareholders
2. Voting ballot for the 2025 Annual General Meeting of Shareholders
3. Agenda for the 2025 Annual General Meeting of Shareholders
4. Attendance confirmation or proxy for the 2025 Annual General Meeting of Shareholders
6. Proposal 01 - 2025 Annual General Meeting of Shareholders
7. Board of Directors’ Report - 2025 Annual General Meeting of Shareholders
8. Supervisory Board’s Report - 2025 Annual General Meeting of Shareholders
