Außerordentliche Generalversammlung der mitglieder 05.11.2019
- Announcement on convening the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Drafts of resolutions of the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template for correspondence voting on the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template for voting by proxy on the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Template to submit a request to include specific cases and projects in the agenda of the Extraordinary General Meeting of MANGATA HOLDING S.A.
- Power of attorney – natural person
- Power of attorney – legal person
