General Meeting of Shareholders
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2022
| Type | Information | Download |
|---|---|---|
| Notice of the Extraordinary General Meeting of Shareholders | ||
Notice of the Extraordinary General Meeting of Shareholders |
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| Invitation to the Extraordinary General Meeting of Shareholders | ||
Invitation to the Extraordinary General Meeting of Shareholders |
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| Power of Attorney of the Extraordinary General Meeting of Shareholders | ||
Power of Attorney of the Extraordinary General Meeting of Shareholders |
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| Rules of Procedure of the Extraordinary General Meeting of Shareholders | ||
Rules of Procedure of the Extraordinary General Meeting of Shareholders |
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| Materials for the Extraordinary General Meeting of Shareholders | ||
Materials for the Extraordinary General Meeting of Shareholders |
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| Summary of Minutes of the Extraordinary General Meeting of Shareholders | ||
Summary of Minutes of the Extraordinary General Meeting of Shareholders |
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