Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015
Ordinary General Meeting of Shareholders
Item 4: Notice regarding the approval of the update of the level of key investments for 2015
Power of attorney
Power of attorney for individual shareholders for OGMS – click aici
Power of attorney for legal person shareholders for OGMS – click aici
General power of attorney
General power of attorney for individual shareholders for OGMS – click aici
General power of attorney for legal person shareholders for OGMS – click aici
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click aici
Correspondence ballot for legal person shareholders for OGMS – click aici
Resolution drafts
Proiect de hotarare AGOA 17.12.2015