AGM of Shareholders

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AGM OF SHAREHOLDERS
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Date Issued Document 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
Date Issued 08/06/2023 Report of the Board of Management on 2022 performance Download
Date Issued 08/06/2023 [Draft] Proposal No.7 regarding The election for the Board of Directors for the term 2023-2028 Download
Date Issued 08/06/2023 [Draft] Proposal No.4 regarding The selection of an independent auditing company for the fiscal year 2023 Download