Invitation to our General Meeting 2023

Ordinary General Meeting

ORDINARY GENERAL MEETING

RESOLUTION 23 POWERS

Purpose

The 23rd resolution is a standard resolution required for the completion of official publications and legal formalities.

TWENTY-THIRD 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.