AGM of Shareholders

menu

close
AGM OF SHAREHOLDERS
  • All year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
Date Issued Document Download
Date Issued 06/06/2025 Notice: Self-nomination and nomination of candidates for an Independent Board Director Download
Date Issued 06/06/2025 Proposal 01 at the 2025 AGM Download
Date Issued 06/06/2025 Regulations on electing an Independent Board Director for the term 2025-2028 Download
Date Issued 06/06/2025 Regulations on voting at the 2025 AGM Download
Date Issued 30/05/2025 2024's Report of the Board of Directors Download
Date Issued 30/05/2025 Confirmation of participation at the 2025 AGM Download
Date Issued 30/05/2025 Opinion sheet at the 2025 AGM Download
Date Issued 30/05/2025 Agenda proposal form at the 2025 AGM Download
Date Issued 30/05/2025 Election ballot at the 2025 AGM Download
Date Issued 30/05/2025 Voting ballot at the 2025 AGM Download