AGOA convener
General Meeting Notice This file contains the General Meeting Notice which will take place on October 29/30, 2018, 12.00 p.m., as well as the decision of the Board of Directors approving the meeting. convener-ago-29.10.2018
AGOA decisions
AGOA decisions decisions-agoa-29.10.2018
Attorney General
Attorney general declaration-intermediary declaration-attorney attorney-general
Project Decisions
Project Decisions project-de-decisions-_ago-10.12.-2018
Correspondence voting form
Correspondence vote form form-vote-correspondence_ago-10.12.2018
Special power of attorney form
Special power of attorney form form-special-power-of-attorney_agoa-10.12.2018
Material point 4
Material point 4 report-transactions decision-ca-120_29.10.2018
Material point 2
Material point 2 additional act_December-2018 decision-ca-121_29.10.2018
Material point 1
Material point 1 approval-variable-component-of-the-compensation-of-non-executive-administrators decision-ca-116_29.10.2018
AGOA convener
AGOA convenor convenor-agoa-10.12.2018 decision-ca-118_29.10.2018