38th meeting
Shareholder`s meetings
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 38th General Meeting
Shareholder`s Rights
Shareholder Authorization - Individual Shareholders
Shareholder Authorization - Legal Entity
Shareholder Registration (doc)
Shareholder Registration (pdf)
Counter proposal Društvo MDS
Counter proposal VZMD
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 37th General Meeting
Shareholders rights
Shareholder Authorization - Individual Shareholders
Shareholder Authorization - Legal entity
Shareholder Registration (doc)
Shareholder Registration (pdf)
Counter proposal VZMD
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 36th General Meeting
Shareholders rights
Shareholder Authorization - Individual Shareholders
Shareholder Authorization - Legal entity
Shareholder Registration (doc)
Shareholder Registration (pdf)
Counter Proposal - Društvo MDS
Counter proposal - VZMD
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Small Shareholders' Association of Slovenia - Authorization
Organised collecting of proxy notices for the 36th General Meeting
CONVOCATION
RESOLUTIONS
MATERIALS
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 34th General Meeting Shareholders rights
Shareholder Authorization - Individual Shareholders
Shareholder Authorization - Legal entity
Shareholder Registration (doc)
Shareholder Registration (pdf)
Counter Proposal - Društvo MDS
Procedural and counter proposal - Društvo MDS
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 33rd General Meeting
Shareholders rights
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Application Form (.docx)
Application Form (.pdf)
Counter Proposal - Društvo MDS
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Small Shareholders' Association of Slovenia - Authorization
Counter proposals and the counter electoral proposal SDH
Counter proposal - društvo MDS
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the 32nd General Meeting
Shareholders rights
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Application Form (.docx)
Application Form (.pdf)
Request of the Shareholder - SDH
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Counter election proposal - SDH
CONVOCATION
RESOLUTIONS
MATERIALS
Convocation of the 31st General Meeting
Request to amend the agenda
Expanded materials for the proposed resolutions
Materials for the proposed resolutions
Shareholders Rights
Application Form (.docx)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Counter proposal - VZMD
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Counter Proposals - SDH
CONVOCATION
RESOLUTIONS
MATERIALS
Counter proposal - Slovenski Državni Holding
Materials for the proposed resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Organized Collecting of authorisations
Small Shareholders' Association of Slovenia - Announcement of organized collecting of authorisations
Counter proposal - Društvo Mali delničarji Slovenije
Supplemented counter proposal - Društvo Mali delničarji Slovenije
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the proposed resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Small Shareholders' Association of Slovenia - Announcement of organized collecting of authorisations
Organized Collecting of authorisations
Counter Proposal 10052018_SDH
CONVOCATION
RESOLUTIONS
MATERIALS
Materials for the proposed resolutions
Request to amend the agenda
The final copy of the agenda
Expanded materials for the proposed resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Organised collecting of authorisations
Small Shareholeders' Association of Slovenia – Announcement of organised collecting of authorisations