2017-10-06 12:45 Convening Notice EGMS November 16, 2017 Reguest no 28880 from October 10, 2017. Draft of the EMGS Resolution no. 8, November 16, 2017. Special power of attorney for Individual Shareholders. Voting Ballot for Individual Shareholders. Special power of attorney for Legal Person Shareholders. Voting Ballot for Legal Person Shareholders.