Invitation

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

Results of AGM 2024 (Published 02 Apr, 2024)
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Results of AGM 2023 (Published 25 Apr, 2023)
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Results of AGM 2021
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Results of AGM 2020
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Results of AGM 2019
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Results of AGM 2018
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Results of AGM 2017
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Results of AGM 2016
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Minutes

Minutes of the AGM 2024 (Published 02 Apr, 2024)
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Minutes of AGM 2021
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Minutes of AGM 2020
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Minutes of AGM 2019
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Minutes of AGM 2018
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Minutes of AGM 2017
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Minutes of AGM 2016
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Nominations For Board Elections

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