Extraordinary General Meeting 18.10.2017 / Notice as of: 20.09.2017

REQUEST TO PLACE AN ITEM ON THE AGENDA – NATURAL PERSON pdf REQUEST TO PLACE AN ITEM ON THE AGENDA – LEGAL PERSON pdf PROXY VOTING FORM pdf PROPOSED DRAFT RESOLUTION – NATURAL PERSON pdf PROPOSED DRAFT RESOLUTION – LEGAL PERSON 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 NOTICE OF EXTRAORDINARY GENERAL MEETING pdf GROUNDS FOR DRAFT RESOLUTIONS pdf DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF FAMUR S.A. pdf