№3019/04-362
19.10.2020
To participate in the General Meeting you must have:
1) shareholders (individuals) – an identity document, such a document is a passport;
2) representatives of shareholders – individuals – a power of attorney for the right to participate in the General Meeting, issued in accordance with the requirements of applicable law, as well as a document certifying the identity of the representative;
3) representatives of shareholders – legal entities – documents certifying the authority of the official to participate in the General Meeting (Charter or other document by which the official is authorized to represent the shareholder at the General Meeting without a power of attorney (minutes of the meeting, supervisory board, etc.) , a document certifying the identity of the representative.
Director Wenger A.W.
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