Correspondence voting form
Mail voting form This file contains the mail voting form for the AGEA meeting convened for 08/09.11.2017, 13.00 mail-voting-form_agea-08.11.2017
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGEA meeting convened for 08/09.11.2017, at 1:00 p.m. special-power-of-agea-formul-08.11.2017
SGB extension approval
SGB extension approval This file contains the material related to point 1 of the agenda of the AGEA Meeting which will take place on 08/09.11.2017, 13.00, as well as the CA decision approving the material decision-ca-102_03.10.2017 approval- the additions-of-the-sgb-issuance-facility-and-the-related-guarantee-structure
AGEA convenor
AGEA Convenor This file contains the AGEA Meeting Convenor that will take place on 08/09.11.2017, 1:00 p.m., as well as the CA decision approving the convenor-agea_08.11.2017 decision-ca-104_03.10.2017-convener-agea-notice
AGEA decision
AGEA decision agea-08.11.2017
Attorney General
General power of attorney This file contains the general power of attorney form for the AGOA meeting convened for 24/25.11.2017, 11.00 a.m. declaration-intermediary declaration-lawyer-general power of attorney
Correspondence voting form
Mail-in voting form This file contains the mail-in voting form for the AGOA meeting convened for 24/25.11.2017 mail-voting-form-_agoa-24.11.2017
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 24/25.11.2017, 11.00 a.m. form-procura-speciala_agoa-24.11.2017
Project Decisions
Draft Decisions This file contains the draft decisions for the AGOA meeting convened for 24/25.11.2017, 11.00 a.m. draft-decisions-_agoa-24.11.2017
Point 6 – Approval of the legal assistance contract
Point 6 - Approval of the legal assistance contract decision-ca-111_19.10.2017 need-to-acquire-legal-services-for-the-capital-increase