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General Meeting of Shareholders
Information for shareholders
General Meeting of Shareholders
Ordinary General Meeting of Shareholders - 15.07.2019
Meeting Materials
I. Convening Notice
II. Informative Material
III. Decision
IV. Voting by correspondence, general and special power of Attorney for representation:
- Voting Ballot by correspondence for individual and legal entity
- General Power of Attorney for representation and vote - legal entity
- General Power of Attorney for representation and vote - individual
- Special Power of Attorney for representation and vote - legal entity
- Special Power of Attorney for representation and vote - individual
Ordinary General Meeting of Shareholders - 30.04.2019
Meeting Materials
I. Convening Notice
II. Informative Material
III. Decision
IV. Voting by correspondence, general and special power of Attorney for representation:
- General Power of Attorney for representation and vote - legal entity
- General Power of Attorney for representation and vote - individual
- Special Power of Attorney for representation and vote - legal entity
- Special Power of Attorney for representation and vote - individual
V. Anual Report ASF
VI. Financial Statements
VII. Board of Directors Report 2018
VIII. Budget and Activity Program 2019
Extraordinary General Meeting of Shareholders - 15.12.2014
Meeting Materials
I. Convening Notice
II. Informative material
III. Draft decision of the meeting
IV. Voting by correspondence and special power of Attorney for representation:
- Voting Ballot by correspondence for individual and legal entity
- Special Power of Attorney for representation and vote - legal entity
- Special Power of Attorney for representation and vote - individual
Extraordinary General Meeting of Shareholders - 15.10.2014
Meeting Materials
I. Convening Notice
II. Informative material
III. Draft decision of the meeting
IV. Voting by correspondence and special power of Attorney for representation:
- Voting Ballot by correspondence for individual and legal entity
- Special Power of Attorney for representation and vote - legal entity
- Special Power of Attorney for representation and vote - individual