AMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014
CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014
Extraordinary General Meeting of the Shareholders
Report of Extrajudicial Technical Evaluation in the speciality of real estate evaluation
Ordinary General Meeting of Shareholders
Special powers of attorney and correspondence ballots
Special power of attorney for individual shareholders for EGMS
Special power of attorney for legal person shareholders for EGMS
Special power of attorney for individual shareholders for OGMS
Special power of attorney for legal person shareholders for OGMS
Correspondence ballot for individual shareholders for EGMS
Correspondence ballot for legal person shareholders for EGMS
Correspondence ballot for individual shareholders for OGMS
Correspondence ballot for legal person shareholders for OGMS
Resolution drafts
Resolution draft of EGMS – 6.10.2014
Resolution draft of OGMS – 6.10.2014