GENERAL ASSEMBLY 2019, JULY 18th

Agenda

a) consideration of the report by the Supervisory Board in accordance with Article 12, paragraph 1, section (i) of SIAE’s Articles of Association.

b) consideration of the report by the Management Board in accordance with Article 12, paragraph 1, section (ii) of SIAE’s Articles of Association.

c) resolutions relating to the guidelines in accordance with Article 12, paragraph 6, of SIAE’s Articles of Association.

d) any other business

Minutes of the Meeting