COMPLETED special power of attorney form at ME's request
COMPLETED special power of attorney form cnf ME request form-special-power-of-power_-completed_ago-27.02.2018
Material point 5
Material point 5 This file contains the material related to point 5 of the agenda as well as the CA decision approving decision-ca-nr-5_25.01.2018 approval-bvc-2018
Material point 5 modified at the request of ME
Material point 5 modified at the request of ME decision-ca-10_09.02.2018 bvc-2018_modified-variant-requested-by-me
Material point 4
Material point 4 This file contains the material related to point 4 of the agenda as well as the decision of the CA approving decision-ca-no-4_25.01.2018 approval-acquisition-of-legal-services
Material point 3
Material point 3 This file contains the material related to point 3 of the agenda act-additional_2018
Material point 2
Material point 2 This file contains the material related to point 2 of the agenda as well as the decision of the CA approving decision-ca-nr-3_25.01.2018 approval-extension-mandate-administrators
Material point 1
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
AGOA decisions decisions-agoa_28.02.2018
AGOA convener
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
Questions addressed by shareholders request-shareholder_07.03.2018