Annual General Meeting 29.06.2018 / Notice as of: 30.05.2018

Notice of Annual General Meeting of FAMUR SA pdf Draft resolutions for the Annual General Meeting of FAMUR SA including changes requested by a shareholder pdf Report of the Supervisory Board of FAMUR SA pdf Amended agenda of the AGM pdf Proxy voting form pdf Notification of granting a power of proxy in electronic form – natural person pdf Notification of granting a power of proxy in electronic form – legal person pdf Shareholder’s-request-to-amend-the-AGM-agenda-proposed-draft-resolutions-and-grounds-for-draft-resolutions pdf Request to place an item on the agenda – natural person pdf Request to place an item on the agenda – legal person pdf Proposed draft resolution concerning an item placed on the agenda – natural person pdf Proposed draft resolution concerning an item placed on the agenda – legal person pdf