AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
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Date Issued Document Download
Date Issued 29/03/2024 Confirmation of participant in the 2024 AGM Download
Date Issued 29/03/2024 Agenda of the 2024 AGM Download
Date Issued 29/03/2024 Invitation letter to the 2024 AGM Download
Date Issued 30/06/2023 Meeting Minutes and Resolutions of the 2023 AGM Download
Date Issued 27/06/2023 Instructions on online attendance at the 2023 AGM Download
Date Issued 20/06/2023 List of candidates for members of the Board of Directors for the term 2023-2028 Download
Date Issued 20/06/2023 [Draft] Proposal No.6 regarding Amendments to the Charter, Internal Governance Regulations, and Regulations on BOD operations Download
Date Issued 20/06/2023 [Draft] Resolution No.2 at 2023 AGM Download
Date Issued 20/06/2023 [Draft] Resolution No.3 at 2023 AGM Download
Date Issued 08/06/2023 Report of the BOD in 2022 Download