Annual General Meeting of Shareholders (AGM)
Title | Download |
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Form to Propose AGM Agenda _Form to Nominate Candidate 2026 | Download |
Agenda proposition and nomination of director for the AGM of Shareholders 2026 | Download |
Form to Propose AGM Agenda _Form to Nominate Candidate 2025 | Download |
Minutes of 2025 Annual General Meeting | Download |
Invitation to the 2025 Annual General Meeting | Download |
Minutes of 2024 Annual General Meeting | Download |
Invitation to the 2024 Annual General Meeting | Download |
Minutes of 2023 Annual General Meeting | Download |
Invitation to the 2023 Annual General Meeting | Download |
Minutes of 2022 Annual General Meeting | Download |
Invitation Letter The 2022 Annual General Meeting of Shareholders | Download |
Minutes of 2021 Annual General Meeting | Download |
Invitation to the 2021 Annual General Meeting | Download |