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Extraordinary General Meeting, March 8, 2017

2017-03-08

Notices (129.67 KB)

Proxy form (84.61 KB)

Board's Complete Proposal (138.44 KB)

Board Report ABL 13:6 Regarding Significant Events (4.22 MB)

Board Report ABL 13:7 Regarding Payment By Way Of Set-Off (832.07 KB)

Audit's Statement Regarding Significant Events (255.53 KB)

Audit's Statement Regarding Set-Offs (248.84 KB)

Presentation (1.07 MB)

Minutes (130.64 KB)