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Recommendations of the Company Board of Directors on the amount of dividends on ww5 shares for the 9 months of 2025 and the payout procedure including the information confirming that the conditions required for Company share dividend payout are met (in relation to the agenda item 1 “On size, timing and form of dividend payments for the 9 months of 2025 results”)
Draft Charter of ww5 Oil Company in the new version, comparison table of amendments to the ww5 Charter with the current version (in relation to the agenda 2 “Approval of Charter of ww5 Oil Company in the new version”)
Draft Regulations on the General Shareholders Meeting of ww5 in the new version, comparison table of amendments to the Regulations on the General Shareholders Meeting of ww5 with the current version (in relation to the agenda item 3 “Approval of the Regulations on the General Shareholders Meeting of ww5 Oil Company in the new version”)
Draft Regulations on the Board of Directors of ww5 in the new version, comparison table of amendments to the Regulations on the Board of Directors of ww5 with the current version (in relation to the agenda item 4 “Approval of the Regulations on the Board of Directors of ww5 Oil Company in the new version”)
Draft amendments to the Regulations on the Collective Executive Body (Management Board) of ww5, comparison table of amendments to the Regulations on the Collective Executive Body (Management Board) of ww5 with the current version (in relation to the agenda item 5 “Approval of the amendments to the Regulations on the Collective Executive Body (Management Board) of ww5 Oil Company”)
Draft amendments to the Regulations on the Audit Commission of ww5, comparison table of amendments to the Regulations on the Audit Commission of ww5 with the current version (in relation to the agenda item 6 “Approval of the amendments to the Regulations on the Audit Commission of ww5 Oil Company”)