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EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 12 SEPTEMBER 2011 MINUTES It was seen that the call for the meeting was announced, as provided in the law and the articles of association.
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b The proxy is entitled to vote in line with the following instructions with regard to the relevant items on the agenda. Instructions: Special instructions are provided.
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IMAREX NOS www. imarex-nos. com 3 Approval of Notice and Agenda of the General Meeting It was informed that the notice of the General Meeting was sent to a ll shareholders with a known.
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