1. Public announcement
2. Decision for convening Shareholders assembly 2023
3. Number of common shares with voting rights
4. Registration form for participation at the assembly - individuals_legal entity
5. Suggestion of new decisions
6. Proxy for voting at own will - individuals_legal entity
7. Proxy for voting with instructions - individuals_legal entity
8. Notification to the BoD of Usje for conflict of interests - individuals_legal entity
9. Notification for given proxy - individuals_legal entity
10. Cancellation of a proxy - individuals_legal entity
11. Draft decision for approving interested party transactions
12. Draft Decision on acceptance and approval of Agreement for accession 2023
Decisions of the Annual Assembly:
1.Decision for approving interested party transactions
2.Decision on acceptance and approval of Agreement for accession