convocation
AGOA convenor decision-ca-74_08.07.2015 convener-agoa-13.08.2015
decisions
Decisions decisions-ago_13.08.2015
Questions addressed by shareholders
Questions asked by shareholders questions-shareholder-fund-property answer-questions-fund-property
Draft decisions
Draft decisions ph_27_agea-12_10_2015 ph_28_agea-12_10_2015 decision-ca-118_29.10.2018
Attorney General
Attorney general declaration-lawyer declaration-intermediary attorney-general
Voting form by mail
Voting form by mail voting-form-by-mail_agea-12.10.2015
Special attorney
Special power of attorney-speciala_agea-13.10.2015
Material point 5
Material point 5 decision-ca-92_04.09.2015
Material point 5 COMPLETED
Material point 5 COMPLETED decision-ca-105_27.09.2015 note-representative note-regarding-the-establishment-of-a-representative
Material points 1, 2, 3, 4
Material points 1, 2, 3, 4 decision-ca-99_04.09.2015 9_approval-share-capital-increase