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Shareholders who are unable to attend the EGM may be represented by their proxies with the valid legal proxy form as determined by the Board of the Directors of the Company..
40 of 2007 concerning Limited Liability Company and in conjunction with the Articles of Associations of the Company, article 11 paragraph 2, the Company will not send
a) Due to the Meeting being held to amend the Articles of Association, based on the provisions of Article 14 paragraph 2.a of the Company's Articles of Association in
Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose
Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose
Shareholders entitled to attend or to be represented and vote in the Meeting are those who are listed in the Company’s Shareholders Register and/or Shareholders whose names are
Shareholders entitled to attend or to be represented and vote in the Meeting are those who are listed in the Company’s Shareholders Register and/or Shareholders whose names are
In the event of an error in the invitations as referred to in Article 23 paragraph 11 letter a of these Articles of Association, the shareholders who are entitled to attend the GMS are
