1. Public Call for Annual General Meeting of Shareholders 2018

2. Number of shares and voting rights

3. Procedures and guidelines

4. Documents and materials for the meeting

4.1. Annual Report for 2017

4.2. Annual Accounts - individual

4.3. Financial Statements – individual

4.4. Audit Report – individual

4.5. Annual Accounts – consolidated

4.6. Financial Statements – consolidated

4.7. Audit Reports – consolidated

5. Report of the Supervisory Board

6. Proposed decisions

7. Results from the voting

1. Public Call for Annual General Meeting of Shareholders 2017

2. Number of shares and voting rights

3. Documents and materials for the meeting

3.1. Annual Report for 2016

3.2. Annual Accounts - individual

3.3. Explanatory Notes

3.4. Financial Statements – individual

3.5. Audit Report – individual

3.6. Annual Accounts – consolidated

3.7. Financial Statements – consolidated

3.8. Audit Reports – consolidated

3.9. List of nominees for appointment as members of the Supervisory Board

3.10. Data about the nominees for appointment as members of Supervisory Board

4. Report of the Supervisory Board

5. Proposed decisions

6. Procedures and guidelines

7. Decisions – adopted unanimously at the meetings held on 18.05.2017

8. Structure of the management bodies and their possession of voting shares

9. Results from the voting