Shareholders' meeting

Shareholders' meeting

  • Voting Statement AGM 2021

    pdf (550KB)

    16:24 05/04/2021

  • Agenda AGM 2021

    pdf (222KB)

    16:23 05/04/2021

  • Attendance confirmation letter and Authorization letter AGM 2021

    pdf (379KB)

    16:22 05/04/2021

  • Draft of Resolution

    pdf (306KB)

    16:19 05/04/2021

  • Invitation Letter for Annual General Meeting 2021

    pdf (407KB)

    16:10 05/04/2021

  • pdf (458KB)

    14:57 05/04/2021

  • pdf (289KB)

    14:56 05/04/2021

  • pdf (602KB)

    14:54 05/04/2021

  • pdf (8298KB)

    14:54 05/04/2021

  • pdf (11117KB)

    14:52 05/04/2021
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