HOME » STAKEHOLDER » SHAREHOLDER SERVICES » SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

Notice of meeting
YearDescriptionDownload
2016Notice of 2016 Annual General Meeting of the ShareholdersDownload
2017Notice of 2017 Annual General Meeting of the ShareholdersDownload
2018Notice of 2018 Annual General Meeting of the ShareholdersDownload
2019Notice of 2019 Annual General Meeting of the ShareholdersDownload
2020Notice of 2020 Annual General Meeting of the ShareholdersDownload
2021Notice of 2021 Annual General Meeting of the ShareholdersDownload
2022Notice of 2022 Annual General Meeting of the ShareholdersDownload
2023Notice of 2023 Annual General Meeting of the ShareholdersDownload
2024Notice of 2024 Annual General Meeting of the ShareholdersDownload
2025Notice of 2025 Annual General Meeting of the ShareholdersDownload
Meeting Handbook and Reference Materials for Agenda Items
YearDescriptionDownload
2016MEETING AGENDA-2016 Annual General Shareholders’ MeetingDownload
20162016 annual General Meeting of the Shareholders ReferencesDownload
2017MEETING AGENDA-2017 Annual General Shareholders’ MeetingDownload
20172017 annual General Meeting of the Shareholders ReferencesDownload
2018MEETING AGENDA-2018 Annual General Shareholders’ MeetingDownload
20182018 annual General Meeting of the Shareholders ReferencesDownload
2019MEETING AGENDA-2019 Annual General Shareholders’ MeetingDownload
20192019 annual General Meeting of the Shareholders ReferencesDownload
2020MEETING AGENDA-2020 Annual General Shareholders’ MeetingDownload
20202020 annual General Meeting of the Shareholders ReferencesDownload
2021MEETING AGENDA-2021 Annual General Shareholders’ MeetingDownload
20212021 annual General Meeting of the Shareholders ReferencesDownload
2022MEETING AGENDA-2022 Annual General Shareholders’ MeetingDownload
20222022 annual General Meeting of the Shareholders ReferencesDownload
2023MEETING AGENDA-2023 Annual General Shareholders’ MeetingDownload
20232023 annual General Meeting of the Shareholders ReferencesDownload
2024MEETING AGENDA-2024 Annual General Shareholders’ MeetingDownload
20242024 annual General Meeting of the Shareholders ReferencesDownload
Meeting Minutes
YearDescriptionDownload
20162016 Annual General Shareholders’ Meeting MinutesDownload
20172017 Annual General Shareholders’ Meeting MinutesDownload
20182018 Annual General Shareholders’ Meeting MinutesDownload
20192019 Annual General Shareholders’ Meeting MinutesDownload
20202020 Annual General Shareholders’ Meeting MinutesDownload
20212021 Annual General Shareholders’ Meeting MinutesDownload
20222022 Annual General Shareholders’ Meeting MinutesDownload
20232023 Annual General Shareholders’ Meeting MinutesDownload
20242024 Annual General Shareholders’ Meeting MinutesDownload
Annual report
YearDescriptionDownload
20152015 Annual ReportDownload
20162016 Annual ReportDownload
20172017 Annual ReportDownload
20182018 Annual ReportDownload
20192019 Annual ReportDownload
20202020 Annual ReportDownload
20212021 Annual ReportDownload
20222022 Annual ReportDownload
20232023 Annual ReportDownload
May 28, 2025 – cpc Chieftek Shareholders’ Meeting (Full Recording)