AGA Resolutions
Documents of the GMS
INFORMATION REGARDING THE TOTAL NUMBER OF SHARES
Ballot & special proxies for natural persons
OPEN BALLOT – INDIVIDUAL SHAREHOLDERS (OGMS)
VOTING BALLOT FOR INDIVIDUAL SHAREHOLDERS EGM
SECRET BALLOT – INDIVIDUAL SHAREHOLDERS (OGMS)
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS EGM
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGM
Ballot & special proxies for legal entities
OPEN BALLOT – CORPORATE SHAREHOLDERS (OGMS)
VOTING BALLOT – CORPORATE SHAREHOLDERS (EGMS)
SECRET BALLOT – CORPORATE SHAREHOLDERS (OGMS)
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
Materiale informative AGA
Materiale consolidate GSH:
Materiale individuale GSH:
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
Shareholders General Meeting Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
Shareholders General Meeting Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
Documents of the GMS
Voting ballots & special proxies for individuals
BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS
Voting ballots & special proxies for legal entities
BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS
SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS
Voting ballots & special proxies for legal entities
BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS
SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM
OGMS Documents
Voting ballots & special proxies for individuals
BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS
Voting ballots & special proxies for legal entities
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
BALLOT PAPERS FOR INDIVIDUAL SHAREHOLDERS FOR OGMS
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS OGMS
Voting ballots & special proxies for legal entities
BALLOT PAPER FOR LEGAL ENTITY SHAREHOLDERS OGMS
SPECIAL POWER OF ATTORNEY FOR LEGAL ENTITY SHAREHOLDERS OGM
Documents of the GMS
SUBSTANTIATION NOTE ON THE EXTENSION OF THE AUDITOR'S MANDATE
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
AGA Resolutions
Documents of the GMS
Voting ballots & special proxies for individualsVoting ballots & special proxies for individuals
Voting ballots & special proxies for legal entities
Draft AGA Resolutions