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Documents for Vincom Retail Joint Stock Company’s 2019 Annual General Meeting of Shareholders
1. Documents for Meeting
- Invitation letter
- Power of attorney – Individuals
- Power of attorney – Institutions
- Proposed agenda
- Regulations on organization and operation of GMS
- Report of the BoD
- Report of Management
- Report of the Supervisory Board
- Report on 2018 financial results
- Proposal of the BoD regarding the Appropriation plan for 2018
- Proposal of the BoD regarding Remuneration for the BoD and the Supervisory Board
- Ballot
- Draft resolution