GMS - 30th June 2016
The Extraordinary General Meeting of Shareholders

Specification Download
The notice of the Extraordinary General Meeting held on June 30, 2016  
1. Convening of the General Meeting of Shareholders and description of the procedures Download
2. Draft resolutions of the General Meeting of Shareholders Feerum SA Download
3. Justification of the draft resolutions Download
4. Information on total number of shares in the company Download
   
Forms to be used to vote by proxy or to vote by correspondence, unless these forms are sent directly to each shareholder  
1. Form of proxy to a non-corporate shareholder Download
2. Form of proxy to a legal person shareholder Download
3. Form allowing to use of proxy voting Download