Invitation Letter to the Annual General Meeting of Shareholders
MEETING MINUTES
MEETING INVITATION LETTER
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024 (Full paper)
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024
Company’s Articles of Association in relation to the Shareholders’ Meeting
Acceptance Form for Attending the Meeting via Electronic Means (E-EGM)
Procedures of Registration and Voting via Electronic Means (E-EGM) and Appointment of Proxy
Invitation Letter to the Annual General Meeting of Shareholders Year 2024 (Full paper)
Invitation Letter to the Annual General Meeting of Shareholders Year 2024
Annual Registration Statement/Annual Report for the year (Form 56-1 One Report) in QR Code format
Detailed Profile and Experience of the Auditors for the Year 2024
Company’s Articles of Association in relation to the Shareholders’ Meeting
Acceptance Form for Attending the Meeting via Electronic Means (E-AGM)
Procedures of Registration and Voting via Electronic Means (E-AGM) and Appointment of Proxy
Invitation Letter to the Annual General Meeting of Shareholders Year 2023 (Full paper)
Invitation Letter to the Annual General Meeting of Shareholders Year 2023
Annual Registration Statement/Annual Report for the year (Form 56-1 One Report) in QR Code format
Detailed Profile and Experience of the Auditors for the Year 2023
Company’s Articles of Association in relation to the Shareholders’ Meeting
Acceptance Form for Attending the Meeting via Electronic Means (E-AGM)
Procedures of Registration and Voting via Electronic Means (E-AGM) and Appointment of Proxy