Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 06/07.11.2017 |
![pdf](/images/icon/pdf.jpg) |
|
Ordinary General Meeting of Shareholders |
|
|
Special power of attorney |
![doc](/images/icon/doc.jpg) |
|
Ballot by mail |
![doc](/images/icon/doc.jpg) |
|
Resolution draft |
![doc](/images/icon/doc.jpg) |
|
|
|
|
Extraordinary General Meeting of Shareholders |
|
|
Special power of attorney |
![doc](/images/icon/doc.jpg) |
|
Ballot by mail |
![doc](/images/icon/doc.jpg) |
|
Resolution draft |
![doc](/images/icon/doc.jpg) |