Notice of Extraordinary GMS 2023

Sep 15, 2023 | General Meetings

Please click on the below thumbnail to see the complete Notice of EGMS 2023. Also, please find the agenda of the event by clicking on the thumbnail below: Please find the rules & regulations of the EGMS 2023,...

Notice of AGMS of 2023

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

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...