ASSYSTEM_Registration_Document_2017

8

ANNUAL GENERAL MEETING OF 16 MAY 2018

8.1 AGENDA

184

8.3 TEXT OF THE PROPOSED RESOLUTIONS

191

8.1.1 Ordinary business 8.2.2 Extraordinary business

184 184

8.3.1 Ordinary resolutions 8.3.2 Extraordinary resolutions

191 193

8.2 PURPOSE OF THE PROPOSED RESOLUTIONS

8.4 STATUTORY AUDITORS’ REPORTS

202

185

8.2.1 Ordinary resolutions 8.2.2 Extraordinary resolutions

185 187

183

ASSYSTEM

REGISTRATION DOCUMENT 2017