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
Attorney General
General power of attorney This file contains the general power of attorney forms for the AGEA meeting convened for 29/30.10.2018, 11.00 a.m. declaration-intermediary declaration-lawyer-general power of attorney
Project Decisions
Draft Decisions This file contains the draft decisions for the AGEA meeting convened for 29/30.10.2018, 11.00 a.m. draft-decisions-_agea-29.10.-2018
Correspondence voting form
Correspondence voting form This file contains the postal voting form for the AGEA meeting convened for 29/30.10.2018, 11.00 a.m. correspondence-voting form_agea-29.10.2018
Special power of attorney form
Special power of attorney form This file contains the special power of attorney form for the AGEA meeting convened for 29/30.10.2018, 11.00 a.m. form-procura-speciala_agea-29.10.2018
Completion of the constitutive act
Supplementing the constitutive act decision-ca-102_21.09.2018 supplementing-art-6-of-the-constitutive-act
Annulment of the AGEA decision
Cancellation of AGEA decision cancellation-agea-decision-19-of-11.07.2018 decision-ca-101_21.09.2018
SGB extension approval
SGB extension approval approval-extension-credit-contract-sgb decision-ca-97_17.09.2018