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Shareholder's Meeting

Shareholder's Meeting

Date Title Documents
August 10, 2022
General Meeting, Proxy Vote – Sept 14, 2022 919 KB
General Meeting, Proxy Vote – Sept 14, 2022 919 KB
August 10, 2022
Notice convening an extraordinary General Meeting of Company shareholders - Sept 14 2022 1.4 MB
Notice convening an extraordinary General Meeting of Company shareholders - Sept 14 2022 1.4 MB
April 25, 2022
Amended notice of annual general meeting, April 28, 2022 1.4 MB
Amended notice of annual general meeting, April 28, 2022 1.4 MB
April 25, 2022
Additional amendments to compensation policy, April 28, 2022 1.4 MB
Additional amendments to compensation policy, April 28, 2022 1.4 MB
March 23, 2022
Notice of annual general meeting, April 28, 2022 1 MB
Notice of annual general meeting, April 28, 2022 1 MB
March 23, 2022
Annual general meeting, voting slip, April 28, 2022 183 KB
Annual general meeting, voting slip, April 28, 2022 183 KB
March 23, 2022
Annual general meeting, amended compensation policy, April 28, 2022 778 KB
Annual general meeting, amended compensation policy, April 28, 2022 778 KB
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