2023 General Meetings
30th AGM Minutes
302.91 KB
302.91 KB
Administrative Guide
194.59 KB
194.59 KB
[EGM 2023 (Recurrent Related Party Transaction)] Administrative Guide of EGM 19.01.2023
185.92 KB
185.92 KB
[EGM 2023 (Recurrent Related Party Transaction)] Proxy Form 19.01.2023
107.79 KB
107.79 KB
[EGM 2023 (Recurrent Related Party Transaction)] Notice of EGM 19.01.2023
1.8 MB
1.8 MB
[EGM 2023 (Recurrent Related Party Transaction)] Circular of EGM 19.01.2023
319.03 KB
319.03 KB
Circular on Proposed Renewal of Shareholders' Mandate
434.41 KB
434.41 KB
Notice of 30th AGM
243.85 KB
243.85 KB
Proxy Form
112.94 KB
112.94 KB
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