The convening notice of the Ordinary General Meeting of Shareholders for 05.07.2023
Ordinary General Meeting of Shareholders
Item 2: Approval of the financial and non-financial performance indicators that will be annexed to the non-executive administrators’ mandate contract
Appendix : Performance indicators for the nonexecutive administrators
Executive Summary of the Plan of Administration for the period 2023-2027
Item 4: Approval of the financial and non-financial performance indicators to be annexed to the mandate contact of the executive administrators;
Appendix : Performance indicators for the executive administrator
Executive Summary of the Plan of Administration for the period 2023-2027
Item 8:Approval of the Quarterly Report of the Board of Directors for the first quarter of 2023.
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 – click here
Special power of attorney for legal person shareholders OGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Resolution drafts