| Convening notice. Call of General Ordinary General Meeting and Extraordinary General Meeting of Shareholders 06/07.11.2017 |  |
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| Ordinary General Meeting of Shareholders | ||
| Special power of attorney |  |
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| Ballot by mail | |
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| Resolution draft | |
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| Extraordinary General Meeting of Shareholders | ||
| Special power of attorney | |
|
| Ballot by mail | |
|
| Resolution draft | |
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