Ordinary and Extraordinary General Shareholders Meetings – 11.11.2022
Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on 11.11.2022, at 17:00 PM and respectively at 17:30 PM.
GSM Resolutions
GSM Documents
- OGSM & EGSM Convening Notice
- Information on voting rights at the Ordinary General Shareholders Meeting
- Information on voting rights at the Extraordinary General Shareholders Meeting
- Norofert Informative Notes OGSM
- Norofert Informative Notes EGSM
- Updated Article of Association 11.11.2o22
Voting Ballots & POAs Legal Entities
- General POA Legal Entities OGSM
- General POA Legal Entities EGSM
- Legal Entities Special Proxy OGSM
- Legal Entities Special Proxy EGSM
- Legal Entities voting form OGSM
- Legal Entities voting form EGSM
Voting Ballots & POAs Natural Person
- General POA Natural Person OGSM
- General POA Natural Person EGSM
- Natural Person Special Proxy OGSM
- Natural Person Special Proxy EGSM
- Voting form Natural Person OGMS
- Voting form Natural Person EGMS
Draft Resolutions
Ordinary and Extraordinary General Shareholders Meetings – 11.11.2022