2020 materials

Extraordinary General Meeting of Shareholders | November 5th and 6th

 

» NOTICE TO ATTEND Extraordinary General Meeting | EN
» Extraordinary General Meeting Agenda Completion 05-06.11.2020 | EN
» AGEA 05.11.2020_Draft Decisions

» Correspondence voting form individual AGEA | EN
» Correspondence voting form individual AGEA update
» Correspondence voting form legal entity AGEA | EN
» Correspondence voting form legal entity AGEA update
» Special power of attorney AGEA | EN
» Special power of attorney AGEA update
» Drat decisions of AGEA 05-06.11.2020

» Current report_Lack of meeting quorum_AGEA | 05.11.2020
» Current Report AGEA | 06.11.2020

» AGEA Decisions 06.11.2020 | EN

 

Ordinary General Meeting of Shareholders | April 24th

 

» NOTTICE TO ATTEND Ordinary General Meeting | EN
» Current report recommendations regarding COVID 19 AGOA_AGEA | EN
» AGOA 24_27.04.2020 Draft Decisions | EN
» Correspondence voting form individual AGOA | EN
» Correspondence voting form legal entity AGOA | EN
» Special power of attorney AGOA | EN
» AGOA Draft decisions 24.04.2020_EN
» Current report AGOA 24.04.2020 | EN

 

Extraordinary General Meeting of Shareholders | April 24th

 

» NOTTICE TO ATTEND Extraordinary General Meeting | EN
» Extraordinary General Meeting Agenda Completion 08.04.2020 | EN
» Current report recommendations regarding COVID 19 AGOA_AGEA | EN
» AGEA 24_27.04.2020_Draft Decisions no.1 | EN
» AGEA 24_27.04.2020_Draft Decisions no.2 | EN
» Correspondence voting form individual AGEA update 08.04.2020 | EN
» Correspondence voting form legal entity AGEA update 08.04.2020 | EN
» Special power of attorney AGEA update 08.04.2020 | EN
» Current report AGEA 24.04.2020_| EN
» Current Decisions 1 AGEA 27.04,2020 | EN
» Current Decision 2 AGEA 27.04.2020 | EN

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