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Shareholders Meeting
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2025
2024
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2021
2020
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2025
Minutes of Meeting
held on 18th Apr 2025
Minutes of Meeting
held on 18th Apr 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
2024
Minutes of Meeting
held on 19th Apr 2024
Minutes of Meeting
held on 19th Apr 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
2023
Minutes of Meeting
held on 21st Apr 2023
Minutes of Meeting
held on 21st Apr 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
2022
Minutes of Meeting
held on 22nd Apr 2022
Minutes of Meeting
held on 22nd Apr 2022
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
2021
Minutes of Meeting
held on 23rd Apr 2021
Minutes of Meeting
held on 23rd Apr 2021
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
2020
Minutes of Meeting
held on 4th Jun 2020
Minutes of Meeting
held on 4th Jun 2020
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
2025
Minutes of Meeting
held on 18th Apr 2025
Minutes of Meeting
held on 18th Apr 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Invitation Letter
Invitation Letter to the 46th AGM 2025
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
Criteria for AGM Agenda Proposal
held on 8th Nov 2024
2024
Minutes of Meeting
held on 19th Apr 2024
Minutes of Meeting
held on 19th Apr 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Invitation Letter
Invitation Letter to the 45th AGM 2024
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
Criteria for AGM Agenda Proposal
held on 10th Nov 2023
2023
Minutes of Meeting
held on 21st Apr 2023
Minutes of Meeting
held on 21st Apr 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Invitation Letter
Invitation Letter to the 44th AGM 2023
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
Criteria for AGM Agenda Proposal
held on 11th Nov 2022
2022
Minutes of Meeting
held on 22nd Apr 2022
Minutes of Meeting
held on 22nd Apr 2022
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
Criteria for AGM Agenda Proposal
held on 05th Nov 2021
2021
Minutes of Meeting
held on 23rd Apr 2021
Minutes of Meeting
held on 23rd Apr 2021
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
Criteria for AGM Agenda Proposal
held on 13th Nov 2020
2020
Minutes of Meeting
held on 4th Jun 2020
Minutes of Meeting
held on 4th Jun 2020
Criteria for AGM Agenda Proposal
held on 11th Nov 2019
Criteria for AGM Agenda Proposal
held on 11th Nov 2019