AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 01/03/2021 Form: Power of Attorney for Authorization to Participate in 2021 Annual General Meeting of Shareholders Download
Date Issued 01/03/2021 Form: Confirmation of Participation in 2021 Annual General Shareholders Meeting Download
Date Issued 01/03/2021 Agenda of 2021 Annual General Meeting of Shareholders Download
Date Issued 01/03/2021 Invitation Letter to 2021 Annual General Meeting of Shareholder Download
Date Issued 25/04/2020 Minutes and Resolutions of the 2020 AGM Download