Shareholder Meetings
Extraordinary General Meeting of Shareholders No. 01/2026
Published on 21 July 2026
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026
Published on 21 July 2026
Additional Questions from Shareholders at the Extraordinary General Meeting of Shareholders No. 1/2026
Invitation for the Extraordinary General Meeting of Shareholders No.1/2026 held on 7th July 2026
Enclosure 1.2 Independent Financial Advisory (IFA) Report
Annual General Meeting of Shareholders 2026
Procedure for Proposing Agenda Items for 2026 Annual General Meeting of Shareholders and Nomination of Directors in advance
Published on 3 September 2025
Criteria and Procedure for Proposing Agenda Item for 2026 AGM
Published on 3 September 2025
Criteria and Procedure for Directors Nomination for 2026 AGM
Published on 3 September 2025