
Extraordinary General Meeting 05.06.2017 / Notice as of: 09.05.2017
2017.06.05
Time
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REQUEST TO PLACE AN ITEM ON THE ANGENDA
REQUEST TO PLACE AN ITEM – NATURAL PERSON
PROXY VOTING FORM
PROPOSED DRAFT RESOLUTION -NATURAL PERSON
PROPOSED DRAFT RESOLUTION – LEGAL PERSON
NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM – NATURAL PERSON
NOTIFICATION OF GRANTING POWERS OF PROXY IN ELECTRONIC FORM – LEGAL PERSON
Supervisory Board’s Resolution No. 275 (PL ver)
Supervisory Board’s Resolution No. 274 (PL ver)
Opinion of the Management Board of FAMUR SA stating the reasons for the waiver of pre-emptive rights
DRAFT RESOLUTIONS of the Extraordinary General Meeting of FAMUR SA
notice of the Extraordinary General Meeting