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Annual General Meeting 2018
Annual General Meeting 2018
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Year
Announcements
Forms
Documents
Registration Guidelines
Meeting Minutes
Information
Other
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
Registration Guidelines
Proxy Guidline
June 23, 2019
