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Shareholder Meetings

Shareholder Meetings

Extraordinary General Meeting of Shareholders No. 1/2024

Minutes of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024
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Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2024 (Full Version)
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Invitation to Attend the Extraordinary General Meeting of Shareholders No. 1/2024
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Procedures and instructions for attending the E-EGM No.1-2024 and related Articles of Association
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Proxy Form A
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Proxy Form B
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Proxy Form C
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Annual General Meeting of Shareholders 2024

Minutes of the Annual General Meeting
Minutes of the 2024 Annual General Meeting of Shareholders
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Invitation to the 2024 Annual General Meeting of Shareholders
Invitation to Attend the Annual General Meeting of Shareholders for the Year 2024 (Full Version)
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Invitation to Attend the Annual General Meeting of Shareholders for the Year 2024
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Information of individuals nominated as directors to replace directors retire by rotation.
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Procedures and instructions for attending the 2024 E-AGM and related Articles of Association.
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Proxy Form A, B and C
Proxy Form A
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Proxy Form B
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Proxy Form C
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Criteria for minority shareholders to propose AGM Agenda and nominee director in advance
Criteria and Procedures for Directors Nomination for the Annual General Meeting of Shareholders Year 2024
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Criteria and Procedures for Proposing Agenda Item for the Annual General Meeting of Shareholders Year 2024
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Submission of Opinions or Questions for AGM Agenda prior to the Meeting
Submission of Opinions or Questions for the Annual General Meeting of Shareholders Year 2024 Agenda prior to the Meeting
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