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Shareholders Meeting
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English
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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
2019
Minutes of Meeting
held on 26th Apr 2019
Minutes of Meeting
held on 26th Apr 2019
Criteria for AGM Agenda Proposal
held on 13th Nov 2018
Criteria for AGM Agenda Proposal
held on 13th Nov 2018
2018
Minutes of Meeting
held on 27th April 2018
Minutes of Meeting
held on 27th April 2018
Criteria for AGM Agenda Proposal
held on 13th Nov 2017
Criteria for AGM Agenda Proposal
held on 13th Nov 2017
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
2019
Minutes of Meeting
held on 26th Apr 2019
Minutes of Meeting
held on 26th Apr 2019
Criteria for AGM Agenda Proposal
held on 13th Nov 2018
Criteria for AGM Agenda Proposal
held on 13th Nov 2018
2018
Minutes of Meeting
held on 27th April 2018
Minutes of Meeting
held on 27th April 2018
Criteria for AGM Agenda Proposal
held on 13th Nov 2017
Criteria for AGM Agenda Proposal
held on 13th Nov 2017