Invitation to our General Meeting 2022

Ordinary general meeting

Proposed resolutions and purpose

Ordinary general meeting

ORDINARY GENERAL MEETING


RESOLUTION 29 POWERS

Purpose

The 29 th resolution is a standard resolution required for the completion of official publications and legal formalities.

TWENTY-NINTH 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.