F.I.T Group

F.I.T Group Joint Stock Company

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Annual general meeting of shareholders

General Meeting of Shareholders
Strategic Roundtable Shaping Future Decisions

Annual general meeting of shareholders

2025
2024
OrderPost DateReport NameDownload
127/04/2024Meeting minutes, resolutions, vote counting minutes of the 2024 Annual General Meeting of ShareholdersDownload
224/04/2024[Update 2] Documents of the 2024 Annual General Meeting of ShareholdersDownload
317/04/2024Notice of invitation to the 2024 Annual General Meeting of Shareholders (2nd time)Download
416/04/2024Results of the 1st Annual General Meeting of Shareholders and time of the 2nd Annual General Meeting of ShareholdersDownload
503/04/2024Resume of candidates for members of the supervisory board nominated by shareholdersDownload
603/04/2024Resume of candidates for members of the BOD nominated by shareholdersDownload
703/04/2024[Update] Documents of the 2024 Annual General Meeting of ShareholdersDownload
826/03/2024Forms used at the 2024 Annual General Meeting of ShareholdersDownload
926/03/2024Documents of the 2024 Annual General Meeting of ShareholdersDownload
1026/03/2024Announcing information about receiving resignation letters from members of the Board of Directors and members of the Supervisory Board; Time, form, method of attending the meeting and documents of the 2024 Annual General Meeting of ShareholdersDownload
1125/03/2024Announcement of List of shareholders who do not ensure invitation information for the 2024 Annual General Meeting of ShareholdersDownload
1220/03/2024Instructions for online participation in the 2024 Annual General Meeting of ShareholdersDownload
1320/03/2024Notice of invitation to the 2024 Annual General Meeting of ShareholdersDownload
OrderPost DateReport NameDownload
103/12/2014 Resolution of abnormal AGM 2014 Download
203/12/2014 Resolution of AGM 2014 Download
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