Convening notice for SNN General Meeting of Shareholders – 15.06.2015

Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN

Items 2,3,4: Note regarding the approval of the liability against the persons who occupied the position of General Manager of the company during 2007-2011 and the approval of the initiation of the liability actions as per the provisions of art. 155 of the Law no. 31/199 in order to carry out the Resolution of the Court of Accounts no. 14/2012 for the application of the measures to capitalize the findings from the Court of Accounts Control Report number 4739/16.05.2012 regarding the Directors & Officers liability (D&O) type policies

Special powers of attorney

Special power of attorney for individual shareholders for OGMS – items 1,5,6,7

Special power of attorney for legal person shareholders for OGMS – items 1,5,6,7

Special power of attorney for individual shareholders for OGMS – items 2,3,4

Special power of attorney for legal person shareholders for OGMS – items 2,3,4

General powers of attorney

General power of attorney for individual shareholders for OGMS

 

General power of attorney for legal person shareholders for OGMS

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS – items 1,5,6,7

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4

Correspondence ballot for individual shareholders for OGM – items 2,3,4

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4

Resolution drafts

Resolution draft of the OGMS – 15.06.2015