Project Decisions
Project Decisions This file contains the draft decisions for the AGOA meeting convened for 27/28.02.2018, 11.00 a.m. project-de-hotarari-_agoa-27-02-2018
Draft Decisions COMPLETED
Draft Decisions COMPLETED project-decisions-completed-_ago-27-02-2018
Correspondence voting form
Voting form by mail voting-form-by-mail-_ago-27.02.2018
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