The Board of Directors ("BOD") of Fiditour Joint Stock Company would like to send to all shareholders documents on the organization of the Annual General Meeting of Shareholders ("AGM") in 2022 as follows:
Meeting invitation notification: https://drive.google.com/file/d/1n_MrDvLjS7AJ9D3kU_NJlwHlrva5Wo5Q/view?usp=sharing
Meeting Materials:
- List of shareholders as of June 17, 2022
https://drive.google.com/file/d/1l50naRVPnAzIdv_NJiSqaypRgvmGq858/view?usp=sharing
- Draft resolution
https://drive.google.com/file/d/1n_P_v41BAgeqCBvFc-aFtNirMXzhTE1i/view?usp=sharing
- Registration form for AGM 2022
https://drive.google.com/file/d/1Bs41_5YCCUjCK7Ustu0aKftqfzrcWUjV/view?usp=sharing
- Power of attorney to attend AGM 2022:
https://drive.google.com/file/d/16SJQ94oQNM4g5uyrEl5jnik4m2sG9TK7/view?usp=sharing
- Draft agenda of AGM 2022:
https://drive.google.com/file/d/16lQYfBvDG4jV8Qw4ItAA8WJwSE06Rkug/view?usp=sharing
- Report on operation in 2021 and Business direction and plan in 2022:
https://drive.google.com/file/d/1YTodzvHfdECdOKh9bYqMc6MezYoc6M0O/view?usp=sharing
- Audited financial statements in 2021:
https://drive.google.com/file/d/1rGBqTPPck8D_02B0nQ2tv0pdwLgR9zAf/view?usp=sharing
- Report of the Board of Directors at the 2022 AGM:
https://drive.google.com/file/d/1K58OoifOWWFdhBTatq-yeek_oddoRP-F/view?usp=sharing
- Report on activities of the Supervisory Board at the 2022 AGM:
https://drive.google.com/file/d/1n8SWU4pbjZGNpCi0JrhCekl_vYg77ptG/view?usp=sharing
- Dividend submission at AGM 2022:
https://drive.google.com/file/d/1ep2FQotJmMjUVxc4ULZEXgUMk4T3FDP0/view?usp=sharing
- Submission for implementation of the resolution of the 2022 AGM:
https://drive.google.com/file/d/1Skb8a0tQX3zuTRAS5lWJs-YbFr8bg0Cm/view?usp=sharing
- 2022 AGM voting card:
https://drive.google.com/file/d/1MuKqsLVIm5RR1zed7_rQMxPox3bKhO55/view?usp=sharing
- Votes for the 2022 AGM:
https://drive.google.com/file/d/1eWUtIaXCZajB-iTbDQ_JjCnZygIsWQim/view?usp=sharing
Best regards!