Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders   06/07.11.2017 pdf
  Ordinary General Meeting of Shareholders  
                   Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc
     
  Extraordinary General Meeting of Shareholders  
                  Special power of attorney doc
                   Ballot by mail doc
                   Resolution draft doc

 

 

 

 

 

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