Invitation to our General Meeting 2021

Ordinary General Meeting

Proposed resolutions and purpose

Ordinary General Meeting

ORDINARY GENERAL MEETING

Resolution 19 

Powers

Purpose

The 19th resolution is a standard resolution required for the completion of official publications and legal formalities.

NINETEENTH RESOLUTION

(Powers for formalities)

Full powers are granted to a holder of a copy or extract of the minutes of this General Meeting to perform all official publications and other formalities required by law and the regulations.