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