Draft resolutions of the EGM 9.12.2024
Articles of Association with proposed amendment
Forms for a proxy/sample power of attorney:
- Form for a proxy to exercise the right to vote
- Motion from a shareholder to include specific issues in the agenda of the EGM
- Motion from a shareholder to notify of draft resolution in the agenda of the EGM
- Sample power of attorney granted by legal person
- Sample power of attorney granted by natural person