General Meeting of Shareholders
AGMS Financial Year 2022
| Information | Download |
|---|---|
| Results of the Annual General Meeting of Shareholders Financial Year 2022 | Download (0.36 MB) |
| Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2022 | Download (7.34 MB) |
| Materials for Annual General Meeting of Shareholders Financial Year 2022 | Download (1.37 MB) |
| CV of Candidates for Company's Management | Download (6.97 MB) |
| Power of Attorney of the Annual General Meeting of Shareholders Financial Year 2022 | Download (0.15 MB) |
| Proposed Amendments to Business Activities | Download (0.42 MB) |
| Invitation to the Annual General Meeting of Shareholders Financial Year 2022 | Download (0.15 MB) |
| Revised Announcement of the Annual General Meeting of Shareholders Financial Year 2022 | Download (0.16 MB) |
| Announcement of the Annual General Meeting of Shareholders Financial Year 2022 | Download (0.13 MB) |