Extraordinary general meeting 2019

Documents

• Press release – Notice to attend an Extraordinary General Meeting in SSM Holding October 10, 2019 English
• Power of attorney Extraordinary General Meeting November 5 2019 October 10, 2019 English
• Notice to attend an Extraordinary General Meeting October 27, 2019 English
• Report on the work of SSM’s Nomination Committee and its reasoned statement October 27, 2019 English
• Minutes EGM November 5 2019 November 19, 2019 English