Convening notice for SNN General Meeting of Shareholders – 15.06.2015
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