AGM of Shareholders

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AGM OF SHAREHOLDERS
  • All year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 28/02/2022 Invitation Letter Of The 2022 Annual General Meeting Of Shareholders Download
Date Issued 27/03/2021 Resolutions of 2021 Annual General Meeting of Shareholders Download
Date Issued 27/03/2021 Meeting Minutes of 2021 Annual General Meeting of Shareholders Download
Date Issued 05/03/2021 2020's Report Of The Board Of Management Download
Date Issued 05/03/2021 2020’s Report Of Independent Members Of The Board Of Directors Download
Date Issued 05/03/2021 Report of the Board of Directors on 2020 Operations Download
Date Issued 05/03/2021 2020’s Report Of The Internal Audit Committee Download
Date Issued 05/03/2021 Draft: Resolutions of 2021 Annual General Meeting of Shareholders Download
Date Issued 05/03/2021 Form: Opinion – Question Sheet of 2021 Annual General Meeting of Shareholders Download
Date Issued 05/03/2021 Form: Voting Ballots of 2021 Annual General Meeting of Shareholders Download