Extraordinary General Shareholders Meeting – 3.12.2019

Please find below the documents related to Norofert S.A.’s Extraordinary General Shareholders Meeting, which took place on December 3rd, 2019, at 10:00 AM.

• Convening Notice
• Power of Attorney
• Decisions of Norofert’s EGSM from 3.12.2019 
• Articles of Association of Norofert S.A. as of 3.12.2019