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Attachment 1 - A copy of the Minutes of the Annual General Meeting of Shareholders for the year 2023

29.03.2024 | .pdf | 0.33 Mb
Attachment 2 - The Annual Report of the Year 2023 (Form 56-1 One Report)

29.03.2024 | .pdf | 23.06 Mb
Attachment 3 - Profiles of the nominated persons to be elected as directors in place of those retired by rotation.

29.03.2024 | .pdf | 0.16 Mb
Attachment 4 - Profiles of the nominated person to be elected as new directors of the company.

29.03.2024 | .pdf | 0.10 Mb
Attachment 5 - Profile of the auditor for the year 2024

29.03.2024 | .pdf | 0.09 Mb
Attachment 6 - Declaration of Documents prove of the shareholder entitled to attend the meeting

29.03.2024 | .pdf | 0.09 Mb
Attachment 7 - Articles of Association concerning the Shareholders’’’’ Meeting and Voting Procedures

29.03.2024 | .pdf | 0.07 Mb
Attachment 8 - Proxy Form A, Form B and Form C

29.03.2024 | .pdf | 0.42 Mb
Attachment 9 - Profiles of the Independent Director proposed by the Company to act as Proxy for Shareholders

29.03.2024 | .pdf | 0.12 Mb
Attachment 10 - Privacy Notice – Personal Data Protection

29.03.2024 | .pdf | 0.11 Mb
Attachment 11 - Request Form for the Annual Report 2023 in hard copy

29.03.2024 | .pdf | 0.08 Mb
Attachment 12 - Map of Meeting Place

29.03.2024 | .pdf | 0.24 Mb
Publication on the letter of invitation to the 2023 Annual General Meeting of shareholders

21.03.2023
Attachment 1 – Minutes of the AGM 2022

21.03.2023 | .pdf | 0.28 Mb
Attachment 3 – Director who retire by rotation and is nominated for re-election

21.03.2023 | .pdf | 0.10 Mb

Total 93 List

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