The amended convening notice for the Ordinary General Meeting of SNN Shareholders of 28.09.2018
The convening notice of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2018
Ordinary General Meeting of Shareholders
Item 7 – The approval of the mandate contract form which will be concluded with the administrators elected by the application of the cumulative voting method (as per the proposal of the Ministry of Energy)
List of candidates
Agenda amendment request
Agenda amendment request from the majority shareholder, the Ministry of Energy
General powers 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
Special powers of attorney
Special power of attorney for individual shareholders OGMS (amended agenda) – click here
Special power of attorney for individual shareholders OGMS (amended agenda) – secret vote – click here
Special power of attorney for legal person shareholders OGMS (amended agenda) – click here
Special power of attorney for legal person shareholders OGMS (amended agenda) – secret vote – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS (amended agenda) – click here
Correspondence ballot for individual shareholders for OGMS (amended agenda) – secret vote– click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda) – click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda) -secret vote – click here
Resolution drafts
OGMS resolution draft (amended agenda)