AgriS - Shareholders' meeting

Date	Title	Year filter: 2018 2025 2023 2021 2020 2019 2018
18/10/2018 \| 11:33 AM	Resolution of Shareholders' opinions collection in writing to approve the decision of the Annual General Meeting - October 2018
18/10/2018 \| 11:28 AM	Vote counting Record - Shareholders' Opinion Collection form in Writting
05/10/2018 \| 03:37 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 6: amendment to business lines
05/10/2018 \| 03:36 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 5: purchase shares without conducting procedure on public tender offer
05/10/2018 \| 03:34 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 4: amendments and supplements to the internal regulation on corporate governance
05/10/2018 \| 03:31 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 3: Issuance of convertible and dividend preferred share
05/10/2018 \| 03:29 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 2: Share issuance for dividend payment and advance dividend by cash
05/10/2018 \| 03:27 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Proposal 1: Amendment and supplement of the charter
05/10/2018 \| 03:24 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Resolution about matter and materials of shareholders’ opinion in writing
05/10/2018 \| 03:20 PM	Documents to collect shareholders' written opinions (2018 – 2019) – Draft of internal regulation on corporate governance
05/10/2018 \| 03:19 PM	Documents to collect shareholders' written opinions (2018 – 2019) – Draft of resolution
05/10/2018 \| 03:11 PM	Documents to collect shareholders' written opinions (2018 – 2019) – Draft of company charter
05/10/2018 \| 03:10 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Shareholders opinion collection in writing form
05/10/2018 \| 03:08 PM	Documents to collect shareholders' written opinions (2018 – 2019) - Report on amendments and supplements to internal regulation on corporate governance
05/10/2018 \| 09:38 AM	Documents to collect shareholders' written opinions (2018 – 2019) – Statement to shareholders
11/09/2018 \| 12:21 PM	Notice of Last registration date to exercise the right of collecting shareholders' opinions in writing
11/09/2018 \| 12:21 PM	Resolution of Shareholders' opinions collection in writing to approve the decision of the Annual General Meeting

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