The agenda for the Ordinary General Meeting convened for June 28, 2018 at 5:00 p.m. is as follows:
- Opening of the Annual General Meeting of Shareholders.
- Adoption of a resolution on the election of the Chairman of the Ordinary General Meeting of Shareholders.
- Confirmation that the Ordinary Shareholders Meeting has been properly convened and is capable of adopting resolutions.
- Adoption of a resolution on the adoption of the agenda.
- Adoption of a resolution on the right to waive the secrecy of the vote on the election of the Returning Committee.
- Adoption of a resolution on the election of the Returning Committee.
- Consideration and approval of the Management Board’s report on the Company’s activities and the Company’s annual financial statements for the financial year 2017.
- Consideration and approval of the Management Board’s report on the operations of the NESTMEDIC S.A. Capital Group. for 2017 and the annual consolidated financial statements of the NESTMEDIC S.A. Capital Group. for the 2017 financial year.
- Adoption of a resolution on the distribution of profit for the financial year 2017.
- Acknowledgment of the fulfillment of duties by members of the Management Board in the financial year 2017.
- Granting a vote of approval to the members of the Supervisory Board for the performance of their duties in the financial year 2017.
- Adoption of resolutions on changes in the composition of the Supervisory Board.
- Free votes and requests.
- Closing of the Annual General Meeting of Shareholders.
