Shareholder Information - 22.08.2019

Extraordinary General Meeting of the Shareholders on 22.8.2019



- Invitation to the EGM on 22.8.2019

- Summary of Invitation

- Total number of shares and voting rights

- Decision of BoD no 87/30.7.2019

- Candidacy proposal

- Incompatible capacities of BoD members

- Solemn Declaration (to be filled in by the candidates to be elected as members of the BoD)

- Proxy Form

- Clarifications on the 2nd item

- Clarifications on 1st and 3rd item

- Additional clarifications on the 1st item

- Additional clarifications on the 2nd item

- Additional clarifications on the 3rd item

- Resolutions of the EGM
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