Archive Notices
ANNUAL GENERAL MEETINGS (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 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)
Transcript of AGM
Notice of AGM
EXTRAORDINARY GENERAL MEETING (EGM)
- Notice of 5th EGM of the Company (10.04.2015)