The amended convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018
The convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018
The Ordinary General Meeting of Shareholders
Request for the amendment of the OGMS agenda from the majority shareholder
Request for the amendment of the OGMS agenda from the majority shareholder
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
Special powers of attorney
Special power of attorney for individual shareholders OGMS (amended agenda) – click here
Special power of attorney for legal person shareholders (amended agenda) OGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS (amended agenda) – click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda) – click here
Resolution draft
OGMS Resolution draft (amended agenda)