Annual general meeting of sharholders 2017

Annual general meeting of sharholders 2017

07.09.2017
Resolutions of extraordinary meeting of shareholders AS Linda Nektar

16.08.2017
Draft resolutions to the extraordinary meeting of sharholders of AS Linda Nektar »

16.08.2017
AS Linda Nektar Notice of Convening General Meeting of Shareholders »

16.08.2017
Notice on withdrawal of the power of attorney granted for participating at extraordinary meeting of shareholders of AS Linda Nektar »

16.08.2017
Power of attorney for participating at extraordinary meeting of shareholders of AS Linda Nektar »

10.04.2017
Notice on convening annual general meeting of sharholders of AS Linda Nektar
»

15.03.2017
Power of attorney for participating at annual general meeting of shareholders of AS Linda Nektar
»

15.03.2017
Notice on withdrawal of the power of attorney granted for participating at annual general meeting of shareholders of AS Linda Nektar
»

15.03.2017
Draft resolutions to the annual general meeting of sharholders of AS Linda Nektar »