GA16 Voting Items

Owned by Dimitrios Prentzas
Last updated: Sept 29, 2023
1 min read

Vote No.

Agenda Item

Voting Item Description

1

1.a

Approval of the proposed agenda, as notified to members on September 29th, 2023

2

1.c

Appointment of Mr Dimitrios Prentzas (Operations) as Scrutineer and of Ms. Mairi Hayworth (Operations) as Minute Taker

3

1.d

Approval of the Participation and Voting Procedures and discharge of the Managing Committee and Operating Office members for the execution of those Procedures, as notified to members on September 29th, 2023

4

2.c

Approval of the new Statutes

5

3

Approval of the special power of attorney to any lawyer working at PwC Legal BV/SRL, acting individually and with the power of substitution to complete and sign the publication forms, and file all documents at the clerk’s office of the competent Court of Undertakings