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✕
GM convening notice
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 20.05.2024
Convening notice of the OGM on 20.05.2024.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 22.05.2023
Convening notice of the OGM on 22.05.2023.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 20.03.2023
Convening notice of the EGM on 20.03.2023.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 19.12.2022
Convening notice of the EGM on 19.12.2022.pdf
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING ON 27.05.2022
Convening notice of the AGM on 27.05.2022.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 28.10.2021
Convening notice of the EGM on 28.10.2021.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 24.06.2021
Convening notice of the OGM on 24.06.2021.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 25.01.2021
Convening notice of the EGM on 25.01.2021.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 23.07.2020
Convening notice of the OGM on 23.07.2020.pdf
CONVENING NOTICE OF EXTRAORDINARY GENERAL MEETING ON 15.06.2020
Convening notice of the EGM on 15.06.2020.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 25.06.2019
Convening notice of the OGM on 25.06.2019.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 14.06.2018
Convening notice of the OGM on 14.06.2018.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 18.05.2017
Convening notice of the OGM on 18.05.2017.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 15.06.2016
Convening notice of the OGM on 15.06.2016.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 8.10.2015
Convening notice of the EGM on 8.10.2015.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 28.04.2015
Convening notice of the OGM on 28.04.2015.pdf
Supplement to the agenda of the OGM on 28.04.2015.pdf
CONVENING NOTICE OF THE ORDINARY GENERAL MEETING ON 25.06.2014
Convening notice of the OGM on 25.06.2014.pdf
Supplement to the agenda of the OGM on 25.06.2014.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 17.02.2014
Convening notice of the EGM on 17.02.2014.pdf
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 25.11.2013
Convening notice of the EGM on 25.11.2013.pdf