Covening notice of the Ordinary General Meeting of Shareholders dated 24.10.2019
The Ordinary General Meeting of Shareholders
General powers of attorney
General power of attorney for individual shareholders OGMS-click here
General power of attorney for legal persons shareholders OGMS-click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS-click here
Special power of attorney for legal persons shareholders OGMS-click here
Correspondence ballots
Correspondence ballots for individual shareholders OGMS-click here
Correspondence ballots for legal persons shareholders OGMS-click here
Resolution Draft
Current report regarding the legally insufficient quorum for OGSM 24.10.2019