Ordinary General Meeting of Shareholders
SNN Investment Strategy for the period 1 July 2020 – 1 July 2025
Extraordinary General Meeting of Shareholders
Request for the amendment of the EGMS agenda
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
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for individual shareholders OGMS (secret vote) – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS (secret vote) – click here
Special power of attorney for individual shareholders EGMS – click here
Special power of attorney for individual shareholders EGMS (amended agenda) – click here
Special power of attorney for legal person shareholders EGMS – click here
Special power of attorney for legal person shareholders EGMS (amended agenda) – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for individual shareholders for OGMS (secret vote) – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS (secret vote) – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for individual shareholders for EGMS (amended agenda) – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS (amended agenda) – click here
Resolution drafts
OGMS Resolution Draft (amended agenda)
EGMS Resolution Draft (amended agenda)