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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2024 Download
Summary of Minutes of the Second Annual General Meeting of Shareholders Financial Year 2023 PDF version 0.10 MB
Materials for the Second Annual General Meeting of Shareholders Financial Year 2023 PDF version 2.12 MB
Proxy Form for the Second Annual General Meeting of Shareholders Financial Year 2023 PDF version 0.05 MB
Rules of Procedure of the Second Annual General Meeting of Shareholders Financial Year 2023 PDF version 0.07 MB
Invitation to the Second Annual General Meeting of Shareholders Financial Year 2023 PDF version 0.08 MB
Summary of Minutes of the Annual General Meeting of Shareholders Year 2024 PDF version 0.08 MB
Revision of the Invitation to the Annual General Meeting of Shareholders Year 2024 PDF version 0.05 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2024 PDF version 0.05 MB
Rules of Procedure of the Annual General Meeting of Shareholders Year 2024 PDF version 0.09 MB
Materials for the Annual General Meeting of Shareholders Year 2024 PDF version 1.73 MB
Invitation to the Annual General Meeting of Shareholders Year 2024 PDF version 0.13 MB
Announcement of the Annual General Meeting of Shareholders Year 2024 PDF version 0.16 MB