Annual Meeting
Title Date Details
Minutes and Resolutions of the 2024 Annual General Meeting of Shareholders 19/04/2024
Resolution of the Board of Directors approving the full documents of the 2024 Annual General Meeting of Shareholders documents 16/04/2024
Full documents of the 2024 Annual General Meeting of Shareholders 16/04/2024
Instructions for attending the online General Meeting of Shareholders 16/04/2024
Resolution of the Board of Directors approving the Draft documents of the 2024 Annual General Meeting of Shareholders 29/03/2024
Draft documents of the 2024 Annual General Meeting of Shareholders 29/03/2024
Notice of Annual General Meeting of Shareholders 2024 21/03/2024
Power of Attorney Form 21/03/2024
Resolution of the Board of Directors approving the plan to organize the 2024 Annual General Meeting of Shareholders 23/02/2024
Notice of record date to attend the 2024 Annual General Meeting of Shareholders 23/02/2024
Minutes and Resolutions of the 2023 Annual General Meeting of Shareholders 19/05/2023
Instructions for logging in and voting electronically 18/05/2023
Draft Documents for the 2023 Annual General Meeting of Shareholders (Full Version) 16/05/2023
Regulations on election of additional members of the Board of Directors at the 2023 Annual General Meeting of Shareholders (updated) 12/05/2023
Proposal to dismiss a member of the Board of Directors and approve a candidate for additional election to the Board of Directors 12/05/2023
Notice of amendment to the content of the invitation letter to the 2023 Annual General Meeting of Shareholders 26/04/2023
Draft Documents for the 2023 Annual General Meeting of Shareholders 19/04/2023
Received resignation letter of a member of Board of Directors 19/04/2023
Nomination form 19/04/2023
Candidate Information Form 19/04/2023

21 - 40 / ( 101 ) posts
Categories