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General Meetings – 2023

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Extraordinary GMS - 18.12.2023

Minutes of the EGMS 18.12.2023
Report of the Quorum Commission
Invitation
WRITTEN MATERIALS
Materials - item 1
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE
GMS Streaming Registration

Еxtraordinary GMS 19.06.2023

Minutes of the Extraordinary GMS 19.06.2023
Invitation
Materials
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
POWER OF ATTORNEY (updated)
DECLARATION FOR VOTING BY CORRESPONDENCE

Extraordinary GMS - Streaming Registration (open)

Ordinary GMS - 12.06.2023

Invitation
WRITTEN MATERIALS
Materials - item 1
Materials - item 1
Materials - item 3
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Ordinary GMS - 12.06.2023

Minutes of the Annual GMS 12.06.2023
Invitation
WRITTEN MATERIALS
Materials - item 9
Materials - item 11
Materials - item 12
Materials - item 14
Rules for voting by proxy
Rules for voting by correspondence
PoA Template
DECLARATION FOR VOTING BY CORRESPONDENCE

Ordinary GMS - Streaming Registration (open)