Material point 1 This file contains the material related to point 1 of the agenda as well as the decision of the CA approving decision-as-no-2_25.01.2018 recalculation-of-the-gross-remuneration-of-the-admin-and-the-limits-of-the-dg-remuneration
AGOA decisions decisions-agoa_28.02.2018
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 27/28.02.2018, 11.00, as well as the CA decision approving the convening decision-ca-6_25.01.2018 convener-agoa_27.02.2018
Questions addressed by shareholders request-shareholder_07.03.2018
General power of attorney This file contains the general power of attorney form for the AGOA meeting convened for 04/05/2018, 10.00 a.m. declaration-intermediary declaration-lawyer-general power of attorney
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 04/05/2018, 10.00 a.m. draft-decisions-_agoa-04-04-2018
Mail voting form This file contains the mail voting form for the AGOA meeting convened for 04/05/2018, 10.00 a.m. mail-voting-form-_agoa-04.04.2018
COMPLETED mail-in voting form completed-form-for-voting-by-mail-_ago-04.04.2018
Special power of attorney form This file contains the special power of attorney form, for the AGOA meeting convened for 04/05/04/2018, 10.00 a.m. form-procura-speciala_agoa-04.04.2018
COMPLETED special power of attorney form-completed-special-power-of-attorney_agoa-04.04.2018