Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016
Ordinary General Meeting of Shareholders
Item 2: The approval of the Revenues and Expenditures Budget for 2016
Annex 1: Income and expenditures budget for 2016
Extraordinary General Meeting of Shareholders
Item 2: The approval of the modification of the Articles of Incorporation of the company
Special power of attorney
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for individual shareholders EGMS – click here
Special power of attorney for legal person shareholders EGMS – click here
General power of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – clikc here
Correspondence ballot for legal person shareholders for OGMS – clikc here
Correspondence ballot for individual shareholders for EGMS – clikc here
Correspondence ballot for legal person shareholders for EGMS – clikc here
Resolution drafts