Extraordinary General Meeting 10.10.2018 / Notice as of: 13.09.2018

NOTICE OF THE EXTRAORDINARY GENERAL MEETING pdf Draft resolutions of the Extraordinary General Meeting of FAMUR SA convened for October 10th 2018 pdf Grounds for Draft Resolutions of the EGM of FAMUR SA of Katowice convened for October 10th 2018 pdf PROXY VOTING FORM FOR THE EGM OF FAMUR SA OF KATOWICE TO BE HELD ON OCTOBER 10TH 2018 pdf NOTIFICATION OF GRANTING A POWER OF PROXY IN ELECTRONIC FORM (FOR LEGAL PERSONS) pdf NOTIFICATION OF GRANTING A POWER OF PROXY IN ELECTRONIC FORM (FOR NATURAL PERSONS) pdf REQUEST TO PLACE AN ITEM ON THE AGENDA – LEGAL PERSON pdf REQUEST TO PLACE AN ITEM ON THE AGENDA – NATURAL PERSON pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED – LEGAL PERSON pdf PROPOSED DRAFT RESOLUTION CONCERNING AN ITEM PLACED – NATURAL PERSON pdf