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Shareholder meeting

Date Name of Article Download
17/04/2024 Copy of the Minutes of Annual General Meeting of Shareholders 2024 notice-of-shareholders-meeting
07/03/2024 Notice of the 2024 Annual General Meeting of Shareholders notice-of-shareholders-meeting
07/03/2024 Form of Proxy, Form A notice-of-shareholders-meeting
07/03/2024 Form of Proxy, Form B notice-of-shareholders-meeting
07/03/2024 Form of Proxy, Form C notice-of-shareholders-meeting
02/10/2023 Invitation to shareholders to propose agenda and nominate person(s) as the Company's director(s) for 2024 Annual General Meeting of Shareholders (AGM) proposal-of-director-and-nomination-and-agenda set-annoucements
19/04/2023 Copy of the Minutes of Annual General Meeting of Shareholders 2023 minutes-of-shareholders-meeting
03/03/2023 Form of Proxy, Form C. notice-of-shareholders-meeting
03/03/2023 Form of Proxy, Form B. notice-of-shareholders-meeting
03/03/2023 Form of Proxy, Form A. notice-of-shareholders-meeting
03/03/2023 Notice of the 2023 Annual General Meeting of Shareholders ("the Meeting") notice-of-shareholders-meeting
03/10/2022 Proposal of Director Nomination and Agenda, for the Annual General Shareholders' Meeting 2023 proposal-of-director-and-nomination-and-agenda
21/04/2022 Copy of the Minutes of Annual General Meeting of Shareholders 2022 minutes-of-shareholders-meeting
06/10/2021 Proposal of Director Nomination and Agenda, for the Annual General Shareholders' Meeting 2022 proposal-of-director-and-nomination-and-agenda
07/10/2020 Proposal of Director Nomination, Agenda, and Questions for the Annual General Shareholders' Meeting 2021 proposal-of-director-and-nomination-and-agenda
10/10/2019 Proposal of Director Nomination, Agenda, and Questions for the 2020 Annual General Shareholders' Meeting proposal-of-director-and-nomination-and-agenda
01/10/2018 Proposal of Director Nomination, Agenda, and Questions for the Annual General Shareholders' Meeting No.1/2019 proposal-of-director-and-nomination-and-agenda
19/10/2017 Proposal of Director Nomination, Agenda, and Questions for the Annual General Shareholders' Meeting No.1/2018 proposal-of-director-and-nomination-and-agenda
27/09/2016 Proposal of Director Nomination, Agenda, and Questions for the Annual General Shareholders' Meeting No.1/2017 proposal-of-director-and-nomination-and-agenda
09/11/2015 Proposal of Director Nomination, Agenda, and Questions in advance for the Annual General Meeting of Shareholders No. 1/2016 proposal-of-director-and-nomination-and-agenda
21/04/2021 Copy of the Minutes of Annual General Meeting of Shareholders 2021 minutes-of-shareholders-meeting
08/03/2022 Form of Proxy, Form C. notice-of-shareholders-meeting
08/03/2022 Form of Proxy, Form B. notice-of-shareholders-meeting
08/03/2022 Form of Proxy, Form A. notice-of-shareholders-meeting
08/03/2022 Notice of the 2022 Annual General Meeting of Shareholders ("the Meeting") notice-of-shareholders-meeting
17/04/2020 Copy of the Minutes of Annual General Meeting of Shareholders 2020 minutes-of-shareholders-meeting
18/04/2019 Copy of the Minutes of Annual General Meeting of Shareholders 2019 minutes-of-shareholders-meeting
19/04/2018 Copy of the Minutes of Annual General Meeting of Shareholders No.1/2018 minutes-of-shareholders-meeting
19/04/2017 Copy of the Minutes of Annual General Meeting of Shareholders No.1/2017 minutes-of-shareholders-meeting
18/01/2016 Copy of the Extraordinary General Meeting of Shareholders No.1/2016 minutes-of-shareholders-meeting
20/04/2015 Copy of the Minutes of Annual General Meeting of Shareholders No.1/2015 minutes-of-shareholders-meeting
17/04/2014 Copy of the Minutes of Annual General Meeting of Shareholders No.1/2014 minutes-of-shareholders-meeting
27/02/2014 Copy of the Minutes of Annual General Meeting of Shareholders No. 1/2013 minutes-of-shareholders-meeting
07/05/2010 Copy of Minutes Annual General Meeting of Shareholders No. 1/2010 minutes-of-shareholders-meeting
06/03/2013 Map to the meeting venue notice-of-shareholders-meeting
06/03/2013 Proxy Form C notice-of-shareholders-meeting
06/03/2013 Proxy Form B notice-of-shareholders-meeting
06/03/2013 Proxy Form A notice-of-shareholders-meeting
06/03/2013 Notice of the Annual General Meeting of Shareholders No. 1/2013 notice-of-shareholders-meeting
27/02/2014 Notice of the Annual General Meeting of Shareholers No.1/2014 notice-of-shareholders-meeting
27/02/2014 Form of Proxy, Form C. notice-of-shareholders-meeting
27/02/2014 Form of Proxy, Form B. notice-of-shareholders-meeting
27/02/2014 Proxy Form A. notice-of-shareholders-meeting
03/03/2015 Form of Proxy, Form C notice-of-shareholders-meeting
03/03/2015 Form of Proxy, Form B. notice-of-shareholders-meeting
03/03/2015 Form of Proxy, Form A. notice-of-shareholders-meeting
03/03/2015 Notice of the Annual General Meeting of Shareholers No.1/2015 notice-of-shareholders-meeting
21/12/2015 The Opinion of Independent Financial Advisor Regarding Acquisition (Appendix 4-2) notice-of-shareholders-meeting
21/12/2015 Information Memorandum on the Connected Transaction notice-of-shareholders-meeting
21/12/2015 Map notice-of-shareholders-meeting
21/12/2015 Form of Proxy, Form C. notice-of-shareholders-meeting
21/12/2015 Form of Proxy, Form B. notice-of-shareholders-meeting
21/12/2015 Form of Proxy, Form A. notice-of-shareholders-meeting
25/12/2015 Revised notice of the Extraordinary General Meeting of Shareholders No.1/2016 ( Red letter) notice-of-shareholders-meeting
04/03/2016 Notice of the Annual General Meeting of Shareholders No. 1/2016 ("the Meeting") notice-of-shareholders-meeting
04/03/2016 Form of Proxy, Form C. notice-of-shareholders-meeting
04/03/2016 Form of Proxy, Form B. notice-of-shareholders-meeting
04/03/2016 Form of Proxy, Form A. notice-of-shareholders-meeting
03/03/2017 Form of Proxy, Form C. notice-of-shareholders-meeting
03/03/2017 Form of Proxy, Form B. notice-of-shareholders-meeting
03/03/2017 Form of Proxy, Form A. notice-of-shareholders-meeting
02/03/2018 Notice of the Annual General Meeting of Shareholders No. 1/2018 (“the Meeting”) notice-of-shareholders-meeting
03/03/2017 Notice of the Annual General Meeting of Shareholders No. 1/2017 ("the Meeting") notice-of-shareholders-meeting
02/03/2018 Form of Proxy, Form C. notice-of-shareholders-meeting
02/03/2018 Form of Proxy, Form B. notice-of-shareholders-meeting
02/03/2018 Form of Proxy, Form A. notice-of-shareholders-meeting
04/03/2019 Form of Proxy, Form C. notice-of-shareholders-meeting
04/03/2019 Form of Proxy, Form B. notice-of-shareholders-meeting
04/03/2019 Form of Proxy, Form A. notice-of-shareholders-meeting
04/03/2019 Notice of the Annual General Meeting of Shareholders No. 1/2019 ('the Meeting') notice-of-shareholders-meeting
06/03/2020 Form of Proxy, Form A. notice-of-shareholders-meeting
06/03/2020 Form of Proxy, Form C. notice-of-shareholders-meeting
06/03/2020 Form of Proxy, Form B. notice-of-shareholders-meeting
06/03/2020 Notice of the 2020 Annual General Meeting of Shareholders ('the Meeting') notice-of-shareholders-meeting
25/04/2016 Annual General Meeting of Shareholders No.1/2016 minutes-of-shareholders-meeting
25/03/2020 Guideline for Shareholder attending the 2020 Annual General Meeting of Shareholders (AGM) in relation to the outbreak of the Coronavirus Disease 2019 (COVID-19) notice-of-shareholders-meeting set-annoucements
05/03/2021 Notice of the 2021 Annual General Meeting of Shareholders ("the Meeting") notice-of-shareholders-meeting
05/03/2021 Form of Proxy, Form C. notice-of-shareholders-meeting shareholder-meeting
05/03/2021 Form of Proxy, Form B. notice-of-shareholders-meeting shareholder-meeting
05/03/2021 Form of Proxy, Form A. notice-of-shareholders-meeting