The amended convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017
The convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017
Ordinary General Meeting of Shareholders
Items 2-7: The request from the majority shareholder regarding the convening of the GMS
The request of the Ministry of Energy for amending the agenda of the OGMS
Item 16.1: the empowerment of the representative of the Ministry of Energy within the general meeting of shareholders to sign in the name and on behalf of the company, the mandate contract with the provisional members of the Board of Directors. – restolution draft proposed by the majority shareholder, the Ministry of Energy
Extraordinary General Meeting of Shareholders
Items 4 and 5: The request for the amendment of the agenda of the EGMS submitted by the majority shareholder, the Ministry of Energy
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 (for the secret vote) amended – click here
Special power of attorney for individual shareholders OGMS amended – click here
Special power of attorney for legal person shareholders OGMS (for the secret vote) amended – click here
Special power of attorney for legal person shareholders OGMS amended – click here
Special power of attorney for the individual shareholder for EGMS amended – click here
Special power of attorney for the legal person shareholder for EGMS amended – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS (for the secret vote) amended – click here
Correspondence ballot for individual shareholders for OGMS amended – click here
Correspondence ballot for legal person shareholders for OGMS (for the secret vote) amended – click here
Correspondence ballot for legal person shareholders for OGMS amended – click here
Correspondence ballot for individual shareholders for EGMS amended– click here
Correspondence ballot for legal person shareholders for EGMS amended – click here