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30 iulie 2026

Extraordinary General Meeting of Shareholders (31.08.2026/01.09.2026)

Resurse

  • EGMS Convening for 31 August 2026.pdf
  • Supplemented EGMS Convening Notice_31.08.2026.pdf
  • Draft_Resolution_EGMS_31.08.2026.pdf
  • Special_Power_of_Attorney_EGMS_31.08.2026.pdf
  • Postal_Voting_Form_EGMS_31.08.2026.pdf
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