Annual General Meeting 17.06.2019 / Notice as of: 20.05.2019

Draft resolutions for the Annual General Meeting of FAMUR SA convened for June 17th 2019 pdf REPORT OF THE SUPERVISORY BOARD OF FAMUR SA pdf ERRATUM pdf PROXY VOTING FORM pdf PROPOSED DRAFT RESOLUTION_FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf PROPOSED DRAFT RESOLUTION_FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM_FOR SHAREHOLDERS OTHER THAN NATURAL PERSONS pdf REQUEST TO PLACE AN ITEM_FOR SHAREHOLDERS WHO ARE NATURAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM_FOR LEGAL PERSONS pdf NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM_FOR NATURAL PERSONS pdf