Annual General Meeting

30.06.2020 Annual General Meeting of Shareholders
SFG protocol and decisions
Notice of Convening the Annual General Meeting of Shareholders
Power of Attorney
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul
SFG consolidated annual report 2019

19.06.2019 Extraordinary General Meeting of Shareholders
SFG protocol and decisions
Notice of convening the Extraordinary General Meeting of shareholders
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul
Power of Attorney

03.05.2019 Annual General Meeting of Shareholders
SFG protocol and decisions
Notice of convening the Annual General Meeting of shareholders
Power of Attorney
SFG consolidated annual report 2018
SFG pohikirja redaktsioon kinnitamiseks uldkoosolekul

28.06.2018 Annual General Meeting of Shareholders
SFG AGM protocol and decisions
Notice of convening the Annual General Meeting of shareholders
Power of Attorney
SFG annual report 2017
SFG põhikirja redaktsioon kinnitamiseks üldkoosolekul

12.01.2018 Extraordinary General Meeting of Shareholders
SFG decisions of the EGM
Notice of convening the Extraordinary General Meeting of Shareholders, Agenda and Proposals
SFG Supervisory Board resolution (EST)
Power of Attorney

29.06.2017 Annual General Meeting of Shareholders
SFG AGM protocol and decisions 
Notice of convening the Annual General Meeting of shareholders, agenda, proposals
SFG Supervisory Board Resolutions
SFG Supervisory Board report 2016
SFG annual report 2016
Power of Attorney

02.02.2017 SFG General Meeting of Shareholders
Power of Attorney SFG general meeting 02.02.17
SFG General Meeting Minutes and Decisions 02.02.17