OGMS documents

OGMS 17 September 2019
Convening	Convening
Special power of attorney	General power of attorney word General power of attorney Special power of attorney word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence word Form of vote by correspondence
Documents	Art.1 Art.2
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	08/09/2019 - 16:49
Statement models

OGMS 29 July 2019
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
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	06/24/2019 - 17:22
Statement models

OGMS 19 June 2019
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
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	05/09/2019 - 16:00
Statement models

OGMS 06 June 2019
Convening	Convening
Special power of attorney	General power of attorney - Word version General power of attorney - PDF version Special power of attorney - Word version Special power of attorney - PDF version
Form of vote by correspondence	Form of vote by correspondence - Word Form of vote by correspondence - PDF
Documents	Art. 1 Art. 2 Art. 3 v1 Art. 3 v2
Draft resolution	Draft Resolution 5
Resolution	Resolution
Vot results	Vote results
Date	04/24/2019 - 18:17
Statement models

OGMS 21 May 2019
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
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	04/16/2019 - 18:16
Statement models

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