Material point 1 - BVC approval 2019

This file contains the material related to point 1 regarding the 2019 BVC Approval to be debated during the AGOA Meeting that will take place on 13/14.05.2019, at 11.00, as well as the CA decision approving the material

19762-bvc-2019-

19761-decision-ca-45_04.04.2019

19760-approval-bvc-2019

Material point 2 - Approval of legal services

This file contains the material related to point 2 regarding the Approval of the acquisition of some legal services to be debated during the AGOA Meeting that will take place on 13/14.05.2019, at 11.00, as well as the CA decision approving the material.

19771-decision-as-46-of-04.04.2019

19770-need-approval-legal-services

Special power of attorney form

This file contains the special power of attorney form for the AGOA meeting convened for 13/14.05.2019, 11.00 a.m.

19790-formular-special-power-of-attorney_agoa-13.05.2019

Correspondence voting form

This file contains the voting form by mail for the AGOA meeting convened for 13/14.05.2019, 11.00 am.

19800-voting-form-correspondence_agoa-13.05.2019

Attorney General

This file contains the general power of attorney form for the AGOA meeting convened for 13/14/05/2019, 11:00 a.m.

19814-declaration-intermediate

19812-general attorney

19810-declaration-attorney

AGOA convener

This file contains the Convenor of the AGOA Meeting that will take place on 13/14/05/2019, 11.00 a.m., as well as the decision of the CA approving the convener

19751-decision-ca-47_04.04.201919750-caller

Project Decisions

This file contains the Draft Decisions for the AGOA meeting convened for 13/14.05.2019, 11.00 a.m.

19780-draft-of-decisions-_agoa-13.05.-2019