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Annual General Meetings

  • Title Year Download
  • AGM minutes 2019
  • AGM RESOLUTIONS 2019
  • List of nominees for Board of Directors membership 2019
  • NOMINATION FORM FOR BOARD MEMBERSHIP 2019
  • INVITATION TO ATTEND THE ANNUAL GENERAL MEETING 2019
  • INVITATION TO THE ELECTION OF BOARD OF DIRECTORS' MEMBERSHIP 2019
  • AGM RESOLUTIONS 2018
  • INVITATION TO ATTEND THE ANNUAL GENERAL MEETING 2018
  • AGM RESOLUTIONS 2017
  • INVITATION TO ATTEND THE ANNUAL GENERAL MEETING 2017
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