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