You can download below the documents regarding the Extraordinary and Ordinary General Meetings of Softbinator Technologies SA Shareholders, which will take place on February 7, 2022 starting at 12:00 and 12:20 respectively.
AGA documents
- Convener AGEA & AGOA
- Electronic voting procedure
- Procedure for organizing and conducting general meetings
Ballots & power of attorney for individuals
- AGEA ballot paper for shareholders who are natural persons
- AGEA ballot by mail for shareholders who are natural persons
- GENERAL POWER OF ATTORNEY AGEA for shareholders who are natural persons
- Special power of attorney AGEA for individual shareholders
- OGMS ballot paper for shareholders who are natural persons
- OGMS voting paper by mail for individual shareholders
- OGMS general power of attorney for shareholders who are natural persons
- OGMS special power of attorney for individual shareholders
Ballots & legal entities
- AGEA ballot paper for shareholders who are legal persons
- AGEA ballot by mail for shareholders who are legal entities
- General power of attorney AGEA for shareholders who are legal persons
- Special power of attorney AGEA for shareholders who are legal persons
- OGMS ballot paper for shareholders who are legal entities
- OGMS voting paper by mail for shareholders who are legal entities
- OGMS general power of attorney for shareholders who are legal persons
- OGMS special power of attorney for shareholders who are legal persons
Draft decisions