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29 September 2021 GSM

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OGSM & EGSM resolutions 29 September 2021
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BoD note on the appointment of the Company’s Financial Auditor
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Draft decision no.1 EGMS
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Draft decision no.1 OGMS
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Template correspondence vote EGSM- Legal Entities
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Power of Attorney EGSM- Legal Entities
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Template correspondence vote OGSM- Legal Entities
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Power of Attorney OGSM- Legal Entities
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Template correspondence vote EGSM- Individuals
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Power of Attorney EGSM- Individuals
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Template correspondence vote OGSM- Individuals
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Power of Attorney OGSM- Individuals
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Convening Notice OGSM & EGSM - 29 September 2021