Home

/

Investor Relations

/

Annual General Meeting 2018

Annual General Meeting 2018

Announcements

Decision on Dividend for 2018

September 6, 2019

Notice for Public Directorship Application

September 6, 2019

Notice of Directorship Candidates

September 5, 2019

AGM 2018 Notice

August 6, 2019

AGM 2018 Notice (second call)

June 23, 2019

Postponement of AGM 2018

June 14, 2019

Forms

Shakuva Form (DOC) – AGM 2018

October 9, 2019

Shakuva Form (PDF) – AGM 2018

October 9, 2019

Application Form – Public Directorship (DOC)

October 6, 2019

Application Form – Public Directorship (PDF)

October 6, 2019

Criminal Record Form – For Public Directorship Applicants (PDF)

October 6, 2019

Registration Form – AGM 2018

September 9, 2019

Proxy Revocation Form (DOC) – AGM 2018

September 3, 2019

Proxy Form (DOC) – AGM 2018

August 6, 2019

Proxy Form (PDF) – AGM 2018

July 6, 2019

Criminal Record Form – For Public Directorship Applicants (DOC)

April 6, 2019

Proxy Revocation Form (PDF) – AGM 2018

August 6, 2018

Guidelines

June 23, 2019