Year :
Criteria for Shareholders to Propose AGM Agenda Items Download
Criteria for Shareholders to Propose AGM Agenda Items and to Nominate Director 2026
AGM Agenda Proposal Form 2026
Director Nomination Form 2026
Minutes of the Annual / Extraordinary General Meeting of Shareholders Download
Minutes of Annual General Meeting of Shareholders No. 32/2025
Minutes of Annual General Meeting of Shareholders No. 31/2024
Minutes of Annual General Meeting of Shareholders No. 30/2023
Minutes of Annual General Meeting of Shareholders No. 29/2022
Minutes of Annual General Meeting of Shareholders No. 28/2021
Minutes of Annual General Meeting of Shareholders No. 27/2020