General Meeting of Shareholders

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AGMS 2023

Date Information Download
23 May 2023 Minutes of the Annual General Meeting of Shareholders 2023 Download (15.09 MB)
11 May 2023 Results of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)
17 Apr 2023 Proposed Amendments to the Articles of Association Download (1.27 MB)
17 Apr 2023 Curriculum Vitae of the Candidates for Management Download (2.63 MB)
17 Apr 2023 Materials for the Annual General Meeting of Shareholders 2023 Download (9.94 MB)
17 Apr 2023 Power of Attorney of the Annual General Meeting of Shareholders 2023 Download (0.13 MB)
17 Apr 2023 Rules of Procedure of Annual General Meeting of Shareholders 2023 Download (0.08 MB)
17 Apr 2023 Invitation to the Annual General Meeting of Shareholders 2023 Download (0.06 MB)
24 Mar 2023 Revised Announcement of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)
10 Mar 2023 Announcement of the Annual General Meeting of Shareholders 2023 Download (0.08 MB)