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General Meeting of Shareholders


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AGMS 2021

Information Download
Summary of Minutes of the Annual General Meeting of Shareholders 2021
Summary of Amendments to the Articles of Association
Materials for the Annual General Meeting of Shareholders
Power of Attorney of the Annual General Meeting of Shareholders 2021
Health Declaration Form
Rules of Procedure of Annual General Meeting of Shareholders 2021
Invitation to the Annual General Meeting of Shareholders 2021
Notice of the Annual General Meeting of Shareholders 2021

EGMS 2021

Information Download
Summary of Minutes of the Extraordinary General Meeting of Shareholders
CV of New Management
Information Disclosure in relation to the Undertaking of a Business Activity as Stated in the Company's Articles of Association
Materials for the Extraordinary General Meeting of Shareholders
Rules of Procedure of the Extraordinary General Meeting of Shareholders
Power of Attorney of the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders
Revised Announcement of the Extraordinary General Meeting of Shareholders
Notice of the Extraordinary General Meeting of Shareholders