COMPLETED postal vote form
COMPLETED correspondence vote form form-vote-correspondenta_completat_agoa-10.10.2018
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGOA meeting convened for 10/11/10/2018, 11.00 a.m., correspondence-voting-form_agoa-10.10.2018
Completed special power of attorney form
Completed special power of attorney form form-special-power-of-attorney_completed_ago-10.10.2018
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 10/11/10/2018, 11.00 a.m. form-procura-speciala_agoa-10.10.2018
Material point 4
Material point 4 decision-ca-92_05.09.2018 half-year report
Material point 3
Material point 3 decision-ca_82-of-10.10.2018 approval-insurance-policy-administrators
Material point 2
Material point 2 decision-ca-91_05.09.2018 establishing-level-indemnity-directors
Material point 1
Material point 1 decision-ca-90_05.09.2018 bvc-rectified-2018 explanatory note-bvc-2018-rectified
AGOA convener
AGOA Convenor This file contains the AGOA Meeting Convenor that will take place on 10/11/2018, 11.00 a.m., as well as the decision of the CA approving the convocation, convener-ago-11.10.2018 convener-ago
AGOA decisions
AGOA decisions decisions-agoa-10.10.2018