Important dates

Date
4 May 2020 at 4.00 pm EETDeadline for shareholders’ counter proposals
5 May 2020 approx. 2.00 pm EETAdvance voting begins; power of attorney template and voting instructions will be available; counterproposals eligible for voting published on Company’s website
13 May 2020Deadline for submitting shareholders’ questions
15 May 2020Answers to shareholders’ questions and counterproposals not eligible for voting available on Company’s website
15 May 2020Record date
18 May 2020 at 04.00 pm EETDeadline for submitting proxies
18 May 2020 at 23.59 pm EET*Advance voting ends
Latest by 25 May 2020 at 10.00 am EETDeadline for certain nominee registered shares to be registered into the temporary shareholders’ register
28 May 2020 at 3.00 pm EETAnnual General Meeting
Latest 11 June 2020Minutes of the meeting available on the company’s website
* Owners of nominee registered shares are advised to contact their custodian for further instructions.