2023 General Meetings

30th AGM Minutes
302.91 KB
Administrative Guide
194.59 KB
[EGM 2023 (Recurrent Related Party Transaction)] Administrative Guide of EGM 19.01.2023
185.92 KB
[EGM 2023 (Recurrent Related Party Transaction)] Proxy Form 19.01.2023
107.79 KB
[EGM 2023 (Recurrent Related Party Transaction)] Notice of EGM 19.01.2023
1.8 MB
[EGM 2023 (Recurrent Related Party Transaction)] Circular of EGM 19.01.2023
319.03 KB
Circular on Proposed Renewal of Shareholders' Mandate
434.41 KB
Notice of 30th AGM
243.85 KB
Proxy Form
112.94 KB