The Board resolution dated March 29, 2023, the Board of Directors of Construction Joint Stock Company No 5 approved the contents of Annual General Meeting 2023 as follows:
- Report of the BOD, the Executive Board and the Supervisory Board;
- Report of the audited financial statements in 2022;
- Proposal on the business plan in 2023;
- Proposal to approve the 2022 profit allocation and dividend payment;
- Proposal to approve the selection of the auditor for the financial statements in 2023;
- Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;
- Proposal to approve the change of company charter;
- Other issues