Archive Notices

ANNUAL GENERAL MEETINGS (AGM)

Transcript of AGM

• Transcript of 19th AGM of the Company (09-09-2023)
• Transcript of 18th AGM of the Company (24-08-2022)
• Transcript of 17th AGM of the Company (22-09-2021)
• Transcript of 16th AGM of the Company (16-09-2020)

Notice of AGM

• Notice of 20th AGM of the Company (20-09-2024)
• Notice of 19th AGM of the Company (09-09-2023)
• Addendum to the Notice of 19th Annual Gerenal Meeting
• Notice of 18th AGM of the Company (24-08-2022)
• Notice of 17th AGM of the Company (22-09-2021)
• Notice of 16th AGM of the Company (16-09-2020)
• Notice of 15th AGM of the Company (29-07-2019)
• Notice of 14th AGM of the Company  (05-09-2018)
• Notice of 13th AGM of the Company  (02-09-2016)
• Notice of 12th AGM of the Company  (17-09-2016)
• Notice of 11th AGM of the Company  (27-09-2015)
• Notice of 10th AGM of the Company (12.07.2014)