Extraordinary General Shareholders Meeting – 23.11.2020

Please find below the documents related to Norofert S.A.’s Extraordinary General Shareholders Meeting, which took place on November 23rd, 2020, at 10:00 AM.

• Convening Notice
• Informative notes for the items on the agenda of the EGSM
• Voting ballot EGSM natural person
• Voting ballot EGSM legal person
• Special PoA EGSM natural person
• Special PoA EGSM legal person
• Draft resolution EGSM
• Articles of Association of Norofert S.A. as of 11.11.2020
• EGSM Decisions from 11.11.2020