12. oktoober

16:00 — 19:00


1. Appointing the Agenda of the General Meeting
2. Selecting Chair and Secretary
3. Amending Articles of Association (p 9.2)
4. Electing new Management Board for the next 2 years

Note: Only full members have the right to vote. Please bring power of attorney with you in case you are not authorised representative of the company.

Event will be held in Estonian.