Invitation

Proxy for General Assembly Meeting dated 02nd April 2024
FINAL INVITATION TO AGM 2024
Clarifying disclosure regarding the approval of Proxy
Notification from the Company (Published on: 19 April, 2023)
Proxy for AGM Including Clarifying Disclosure (Published on: 05 April, 2023)
INVITATION TO AGM 2023 (Published on: 05 April, 2023)
Proxy Form for the General Assembly Meeting 2022
INVITATION TO AGM 2022
INVITATION TO AGM 2021
INVITATION TO AGM 2020
INVITATION TO AGM 2019
INVITATION TO AGM 2018
INVITATION TO AGM 2017
INVITATION TO AGM 2016

Results

Results of AGM 2023 (Published 25 Apr, 2023)
Results of AGM 2021
Results of AGM 2020
Results of AGM 2019
Results of AGM 2018
Results of AGM 2017
Results of AGM 2016

Minutes

Minutes of AGM 2021
Minutes of AGM 2020
Minutes of AGM 2019
Minutes of AGM 2018
Minutes of AGM 2017
Minutes of AGM 2016

Nominations For Board Elections

List of Nominees for Board of Director Membership 2023 (Published on: 18 April, 2023)
Announcement for Board elections 2023 (Published on: 05 March, 2023)