Ordinary and Extraordinary General Shareholders Meetings – 27.12.2021
Please find below the documents related to Norofert SA’s Ordinary and Extraordinary General Shareholders Meetings, which took place on December 27th, 2021, at 10:00 AM and respectively at 11:00 AM.
GSM Resolutions
GSM Documents
- OGSM & EGSM Convening Notice updated
- 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 as of 27.12.2021
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 – 27.12.2021