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Draft resolutions for GM
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 20.05.2024
Draft resolutions for the OGM on 20.05.2024.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 22.05.2023
Draft resolutions for the OGM on 22.05.2023.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 20.03.2023
Draft resolutions for the EGM on 20.03.2023.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 19.12.2022
Draft resolutions for the EGM on 19.12.2022.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 27.05.2022
Draft resolutions for the OGM on 27.05.2022.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 28.10.2021
Draft resolutions for the EGM on 28.10.2021.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 24.06.2021
Draft resolutions for the OGM on 24.06.2021.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 25.01.2021
Draft resolutions for the EGM on 25.01.2021.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 23.07.2020
Draft resolutions for the OGM on 23.07.2020.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 15.06.2020
Draft resolutions of the EGM on 15.06.2020.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 25.06.2019
Drafts resolutions for the OGM on 25.06.2019.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 18.05.2017
Draft resolutions for the OGM on 18.05.2017.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 15.06.2016
Drafts resolutions for the OMG on 15.06.2016.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 8.10.2015
Draft resolutions for the EGM on 8.10.2015.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 28.04.2015
Draft resolutions for the OGM on 28.04.2015.pdf
DRAFT RESOLUTIONS FOR THE ORDINARY GENERAL MEETING ON 25.06.2014
Draft resolutions for the OGM on 25.06.2014.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 17.02.2014
Draft resolutions of the EGM on 17.02.2014.pdf
Amended draft resolutions for the EGM on 17.02.2014.pdf
DRAFT RESOLUTIONS FOR THE EXTRAORDINARY GENERAL MEETING ON 25.11.2013
Draft resolutions for the EGM on 25.11.2013.pdf