Within SNN GMS, only the shreholders registered in the shareholder’s registry at the reference date mentioned in the GMS convening notice, may participate.
Reference date: The calendar date set by the company’s Board of Directors, which serves to identify the shareholders who are entitled to participate and vote in the GMS. The reference date must be after the publication of the notice to attend the GMS and before the GMS.
SNN announces the convening of a GMS by publishing a convening notice in the Official Gazette of Romania, on BVB website, on the website of the company, on the information platform of ASF and in a national newspaper, as per the applicable legislation, with at least 30 days prior to the GMS date.
SNN shareholders may participate in the decision making process as follows:
– Directly, in the GMS conference room, based on indentification
– Vote through a representative having a special
– Vote through a representative having a general power of attorney
– Vote by correspondence ballot.