SHAREHOLDERS MEETING

 

Notice of meeting
 
2016 Notice of 2016 Annual General Meeting of the Shareholders Download
2017 Notice of 2017 Annual General Meeting of the Shareholders Download
2018 Notice of 2018 Annual General Meeting of the Shareholders Download
2019 Notice of 2019 Annual General Meeting of the Shareholders Download
2020 Notice of 2020 Annual General Meeting of the Shareholders Download
2021 Notice of 2021 Annual General Meeting of the Shareholders Download
2022 Notice of 2022 Annual General Meeting of the Shareholders Download
2023 Notice of 2023 Annual General Meeting of the Shareholders Download
 
 
 
 
Meeting Agenda
 
2016 MEETING AGENDA-2016 Annual General Shareholders’ Meeting Download
2016 annual General Meeting of the Shareholders References Download
2017 MEETING AGENDA-2017 Annual General Shareholders’ Meeting Download
2017 annual General Meeting of the Shareholders References Download
2018 MEETING AGENDA-2018 Annual General Shareholders’ Meeting Download
2018 annual General Meeting of the Shareholders References Download
2019 MEETING AGENDA-2019 Annual General Shareholders’ Meeting Download
2019 annual General Meeting of the Shareholders References Download
2020 MEETING AGENDA-2020 Annual General Shareholders’ Meeting Download
2020 annual General Meeting of the Shareholders References Download
2021 MEETING AGENDA-2021 Annual General Shareholders’ Meeting Download
2021 annual General Meeting of the Shareholders References Download
2022 MEETING AGENDA-2022 Annual General Shareholders’ Meeting Download
2022 annual General Meeting of the Shareholders References Download
2023 MEETING AGENDA-2023 Annual General Shareholders’ Meeting Download
2023 annual General Meeting of the Shareholders References Download
 
 
 
 
 
Meeting Minutes
 
2016 2016 Annual General Shareholders’ Meeting Minutes Download
2017 2017 Annual General Shareholders’ Meeting Minutes Download
2018 2018 Annual General Shareholders’ Meeting Minutes Download
2019 2019 Annual General Shareholders’ Meeting Minutes Download
2020 2020 Annual General Shareholders’ Meeting Minutes Download
2021 2021 Annual General Shareholders’ Meeting Minutes Download
2022 2022 Annual General Shareholders’ Meeting Minutes Download
2023 2023 Annual General Shareholders’ Meeting Minutes Download
 
 
 
 
 
Annual report
 
2015 2015 Annual Report Download
2016 2016 Annual Report Download
2017 2017 Annual Report Download
2018 2018 Annual Report Download
2019 2019 Annual Report Download
2020 2020 Annual Report Download
2021 2021 Annual Report Download
2022 2021 Annual Report Download
     
     
 
 
 
 
 
 
 
 

 

 

 

 




 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   
   
   
   
   
   
   
   
   
     
     
     
     
     
     
 
 
 
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