Convening notice for the Ordinary General Meeting of Shareholders of 31.01.2018
Ordinary General Meeting of Shareholders
Item 4: The addendum to the mandate contracts to be signed with the administrators
The addendum to the mandate contracts in the form proposed by 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
Special powers of attorney
Special power of attorney for individual shareholders OGMS (amended with the resolution proposals of the Ministry of Energy) – click here
Special power of attorney for legal person shareholders OGMS (amended with the resolution proposals of the Ministry of Energy) – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS (amended with the resolution proposals of the Ministry of Energy) – click here
Correspondence ballot for legal person shareholders for OGMS (amended with the resolution proposals of the Ministry of Energy) – click here
Resolution drafts
Resolution draft OGMS 31.01.2018 (amended with the resolution proposals of the Ministry of Energy)