Completed list of candidates
List of candidates completed list-candidates-completed
AGOA convener
AGOA notice This file contains the AGOA Meeting Notice which will take place on 24/25.11.2017, 11.00, as well as the decision of the CA approving the notice request-shareholder-convocation-aga decision-ca-112_19.10.2017 convener-agoa_24. 11.2017
AGOA decisions
AGOA decisions decisions-agoa-24.11.2017
Attorney General
General power of attorney This file contains the general power of attorney form for the AGOA meeting convened for 28/29.12.2017, 10.00 a.m. declaration-intermediary declaration-lawyer-general power of attorney
Project Decisions
AGOA convener This file contains the draft decisions for the AGOA meeting convened for 28/29.12.2017, 10.00 a.m. draft-decisions-_agoa-28.12.2017
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 28/29.12.2017, 10.00 a.m. mail-voting-form-_agoa-28.12.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGOA meeting convened for 28/29.12.2017, 10.00 a.m. special-procura-formular_agoa-28.12.2017
Material point 2
Material point 2 This file contains the material related to point 2 of the agenda as well as the CA decision approving decision-ca-127_23.112017 report-preventive-measures_2017
Material point 1
Material point 1 This file contains the material related to point 1 of the agenda as well as the CA decision approving decision-ca-125_20.11.2017 profile-of-the-board-of-administration-and-of-the-candidate
AGOA convener
General Meeting Notice This file contains the General Meeting Notice which will take place on 28/29.12.2017, 10.00, as well as the CA decision approving the notice decision-ca-128_23.11.2017 convenor-agoa-28.12.2017