General Meeting Posts

Notice of AGMS of 2023

by | May 29, 2023 | General Meetings

Please find the detailed Notice of Annual General Meetings of Shareholders of 2023, here. As for the agenda and rules of the AGMS 2023, they can be accessed through the following links : Agenda of the AGMS 2023. Rules of the AGMS...

Agenda and other forms of the EGMS 2022

by | Oct 20, 2022 | General Meetings

Please find below the agenda, rules, health declaration and power of attorney forms for the Extraordinary General Meetings of Shareholders 2022 below : Agenda of the EGMS 2022 Rules of the EGMS 2022 Health Declaration form of the EGMS 2022 Power of Attourney...