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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2025 Download
Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.17 MB
Recall Invitation of the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.18 MB
Materials for the Annual General Meeting of Shareholders Financial Year 2024 PDF version 1.45 MB
Power of Attorney to Attend the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.07 MB
Rules of Procedure of the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.08 MB
Invitation to the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.15 MB
Announcement of the Annual General Meeting of Shareholders Financial Year 2024 PDF version 0.19 MB