Ordinary and Extraordinary General Shareholders Meetings – 23.06.2021

Please find below the documents related to Norofert SA’s Extraordinary and Ordinary General Shareholders Meetings, which took place on June 23rd, 2021, at 10:00 AM and respectively at 11:00 AM.

GSM Resolution

GSM Documents

Voting Ballots & POAs Legal Entities

Voting Ballots & POAs Natural Person

Draft Resolutions

CVs Board Member Candidates – 4-year mandate, starting 29.06.2021