Ordinary General Meeting of Shareholders
Item 2.1 The approval of the financial and non-financial performance indicators that will constitute the annex to the mandate contract of the non-executive directors, as proposed in Annexes 3.1 and 3.2 to the Additional Act.
Management Plan 2019-2022 (summary)
Item 4.1 Approval of the form of the addendum to be concluded to the mandate contract of the company’s non-executive directors, in the form proposed by the Ministry of Energy.
Item 5.1 Approval of the financial and non-financial performance indicators that will form the annex to the mandate contract of executive directors, in the form proposed in Appendix 3.1 and 3.2.
Item 6.1 Approval of the form of the addendum to be concluded to the mandate contract of the company’s executive directors in the form proposed by the Ministry of Energy.
Item 8.1 Approval of the general limits of the remuneration of the executive manager
Extraordinary General Meeting of Shareholders
Item 5.1 Approval of the proposals to amend the Company’s Articles of Incorporation submitted by the Ministry of Energy, majority shareholder, Annex to this Convening Notice.
Request for the amendment of the EGMS agenda from the Ministry of Energy, 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
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 (amended agenda)
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 the individual shareholder for EGMS –click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots (amended agenda)
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts (amended agenda)
Resolutions