KEY DOCUMENTS | J. Molner

top of page

KEY DOCUMENTS

Annual Meeting of Shareholders 2024

Report of the Supervisory Board Regarding Financial Year 2023

Supervisory Board Resolution

J. Molner AS Consolidated Annual Report 2023

J. Molner AS annual general meeting of shareholders management board resolution 2023 (EE)

J.Molner AS annual general meeting electronic voting form 2023

J.Molner AS annual general meeting power of attorney form 2023

J. Molner AS voting protocol of shareholders' decisions

Annual Meeting of Shareholders 2023

Notice of Annual Meeting (EE, EN)

Resolution of Management Board (EE)

Agenda of the Annual Meeting and Supervisory Board's recommendations (EE/EN)

Report of the Supervisory Board regarding financial year 2022 (EE/EN)

Power of Attorney Form (EE, EN)

Ballot and Instructions for Electronic Voting (EE, EN)

Annual Report for the Period 01.01.2022 - 31.12.2022

English Version (EN)

Estonian Version (EE)

Interim Report for the Period 01.01.2022 - 30.06.2022

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

Audit Review of 1H2022 Results

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

J. Molner Company Description

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

Annual Report for the Period 10.09.2020-31.12.2021

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

Auditor Opinion for the Period 10.09.2020 - 31.12.2021

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

J. Molner Articles of Association

English Version (EN)

Estonian Version (EE)

Latvian Version (LV)

bottom of page