Invitation to our general meeting 2025

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.