OGMS documents

OGMS 16 May 2019
Convening	Convening
Special power of attorney	General power of attorney WORD General power of attorney PDF Special power of attorney WORD Special power of attorney PDF
Form of vote by correspondence	Form of vote by correspondence - Word Form of vote by correspondence - PDF
Documents	Art. 1 Art. 2 Art. 3 Art. 4
Draft resolution	Draft Resolution 3
Resolution	Resolution
Vot results	Vote results
Date	04/09/2019 - 16:19
Statement models

OGMS 24 April 2019
Convening	Convening SUPPLEMENT TO THE CONVENING DPAPS Document
Special power of attorney	General power of attorney Special power of attorney - Supplemented DPAPS Special power of attorney - Supplemented DPAPS - Word
Form of vote by correspondence	Form of vote by correspondence - Supplemented DPAPS Form of vote by correspondence - Supplemented DPAPS - Word
Documents	Art. 1 Art. 2 Art. 3 Art. 4 Art. 5 Art. 6 Art. 7 Art. 8 Art. 9 Art. SUPPLEMENT DIVIDENDS - DPAPS
Draft resolution	Draft resolution - Supplemented DPAPS
Resolution	Resolution nr. 2
Vot results	Vot results
Date	03/18/2019 - 20:07
Statement models

OGMS 12 March 2019
Convening	Convening
Special power of attorney	Special power of attorney PDF Special power of attorney Word General power of attorney PDF General power of attorney Word
Form of vote by correspondence	Form of vote by correspondence - PDF Form of vote by correspondence - Word
Documents	Art 1
Draft resolution	Draft Resolution 1
Resolution	Resolution
Vot results	Vote result
Date	01/31/2019 - 16:51
Statement models

OGMS 17 December 2018
Convening	Convening
Special power of attorney	General power of attorney General power of attorney - Editable Special power of attorney Special power of attorney - Editable
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - Editable
Documents	Art. 1 Art. 2 Art. 2 - ANNEX
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote Result
Date	11/13/2018 - 10:00
Statement models

OGMS 3 December 2018
Convening	Convening SUPPLEMENTATION OF OGMS CONVENING DPAPS Address SUPPLEMENTATION OF OGMS CONVENING 2 DPAPS Address 2
Special power of attorney	General power of attorney WORD General power of attorney PDF Special power of attorney WORD Special power of attorney PDF
Form of vote by correspondence	Form of vote by correspondence - Word Form of vote by correspondence - PDF
Documents	Art. 1 Art. 2 Art. 2,3,5
Draft resolution	Draft Resolution 7 Supplemented Draft Resolution 7 Supplemented DPAPS
Resolution	Resolution
Vot results	Vote results
Date	10/24/2018 - 16:00
Statement models

OGMS 17 September 2018
Convening	Convening
Special power of attorney	General power of attorney - PDF General power of attorney - Word Special power of attorney - PDF Special power of attorney - Word
Form of vote by correspondence	Form of vote by correspondence - PDF Form of vote by correspondence - Word
Documents	Art. 1 Art. 2
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	09/17/2018 - 07:49
Statement models

OGMS 18 June 2018
Convening	Convening
Special power of attorney	General Power of Attorney General Power of Attorney - word Special Power of Attorney Special Power of Attorney - word
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - Word
Documents	Art 1 Art 2
Draft resolution	Draft Resolution 5
Resolution	Resolution 5
Vot results	Voting Report
Date	05/10/2018 - 15:26
Statement models

OGMS 7 June 2018
Convening	Convening SUPPLEMENTATION OF OGMS CONVENING DPAPS 2534 Address
Special power of attorney	General power of attorney General power of attorney - Word Special power of attorney 07 june 2018-DPAPS Special power of attorney 07 june 2018-DPAPS - Word
Form of vote by correspondence	Form of vote by correspondence 07 june 2018-DPAPS Form of vote by correspondence 07 june 2018-DPAPS - Word
Documents	Art. 1 Art. 2 Art. 3
Draft resolution	Draft resolution 4 OGMS 07.06.2018-DPAPS DPAPS 2534 Address
Resolution	Resolution
Vot results	Vote results
Date	05/02/2018 - 18:48
Statement models

OGMS 27 April 2018
Convening	Convening
Special power of attorney	General power of attorney General power of attorney - word Special power of attorney Special power of attorney - Word
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - Word
Documents	Art 1 Art 2 Art 3 Art 3 Annexes Art 4 Art 4 Annexes Art 5 Art 6 Art 7 Art 8 Art 9 Art 10 Art 11 Art 12 Art 13
Draft resolution	DPAPS proposal - draft resolution Draft Resolution 3
Resolution	Resolution 3
Vot results	Voting Report
Date	04/27/2018 - 01:55
Statement models

OGMS 6 March 2018
Convening	Convening
Special power of attorney	General power of attorney General power of attorney - word Special power of attorney - modified Special power of attorney - word modified
Form of vote by correspondence	Form of vote by correspondence - modified Form of vote by correspondence - Word modified
Documents	Art 1 Art 2 Art 3 Art 4 Art 5 Art 6
Draft resolution	Draft Resolution 2 modified by DPAPS Letter Ministry of Economy
Resolution	Resolution 2
Vot results	Voting Report
Date	01/26/2018 - 17:40
Statement models