General Assembly Information
May 27, 2023 List of Those Present at the General Assembly Meeting
May 27, 2023 General Assembly Meeting Invitation
May 27, 2023 General Assembly Meeting
2023 Ordinary General Assembly Meeting Minutes
13 November 2022 General Assembly Invitation, Agenda and Proxy Form
2022 Ordinary General Assembly Meeting Agenda
October 16, 2021 List of Attendants at the General Assembly Meeting
October 16, 2021 General Assembly
July 28, 2020 General Assembly Meeting Minutes
July 28, 2020 General Assembly Information Document
July 28, 2020 General Assembly Invitation, Agenda and Proxy Form
28 July 2020 General Assembly Attendance List
Note dated June 24, 2020 on the cancellation of the General Assembly
June 24, 2020 General Assembly Invitation, Agenda and Proxy Form
24 June 2020 General Assembly Information Document
Ordinary General Assembly Information Note
2019 Profit Distribution Table
August 08, 2019 General Assembly Meeting Minutes
August 08, 2019 General Assembly Attendance List
August 08, 2019 General Assembly Information Document
August 08, 2019 General Assembly Invitation, Agenda and Proxy Form
July 12, 2019 General Assembly Information Document
July 12, 2019 General Assembly Meeting Minutes
July 12, 2019 General Assembly Attendance List
July 12, 2019 General Assembly Invitation, Agenda and Proxy Form
2018 Profit Distribution Table
June 22, 2018 General Assembly Meeting Minutes
June 22, 2018 General Assembly Attendance List
June 22, 2018 General Assembly Invitation, Agenda and Proxy Form
June 22, 2018 General Assembly Information Document
Share Purchase Offer Information Form
February 27, 2018 General Assembly Information Document
February 27, 2018 General Assembly Invitation, Agenda and Proxy Form
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