General Meeting of Shareholders

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AGMS 2022

Date Information Download
28 Apr 2022 Minutes of the Annual General Meeting of Shareholders 2022 Download (0.55 MB)
20 Apr 2022 Results of the Annual General Meeting of Shareholders 2022 Download (0.07 MB)
20 Apr 2022 Proposed Amendments to the Articles of Association Download (1.33 MB)
15 Apr 2022 Curriculum Vitae of the Candidates for Management Download (2.10 MB)
12 Apr 2022 Materials for the Annual General Meeting of Shareholders 2022 Download (8.57 MB)
06 Apr 2022 Rules of Procedure of Annual General Meeting of Shareholders 2022 Download (2.33 MB)
25 Mar 2022 Power of Attorney of the Annual General Meeting of Shareholders 2022 Download (0.13 MB)
25 Mar 2022 Invitation to the Annual General Meeting of Shareholders 2022 Download (0.08 MB)
10 Mar 2022 Announcement of the Annual General Meeting of Shareholders 2022 Download (0.17 MB)

EGMS 2022

Date Information Download
31 Aug 2022 Minutes of the Extraordinary General Meeting of Shareholders 2022 Download (2.16 MB)
24 Aug 2022 Results of the Extraordinary General Meeting of Shareholders 2022 Download (0.07 MB)
22 Aug 2022 Curriculum Vitae of the Candidates for Management Download (0.25 MB)
01 Aug 2022 Rules of Procedure of Extraordinary General Meeting of Shareholders 2022 Download (4.65 MB)
01 Aug 2022 Materials for the Extraordinary General Meeting of Shareholders 2022 Download (8.29 MB)
01 Aug 2022 Power of Attorney of the Extraordinary General Meeting of Shareholders 2022 Download (0.12 MB)
01 Aug 2022 Invitation to the Extraordinary General Meeting of Shareholders 2022 Download (0.07 MB)
15 Jul 2022 Announcement of the Extraordinary General Meeting of Shareholders 2022 Download (0.09 MB)