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Invitation to the Ordinary and Extra Ordinary General Meetings for the Year 2021
(pdf - 63.05 KB)
Invitation to the Ordinary & Extra-Ordinary General Meeting for the Year 2020
(pdf - 576.03 KB)
Proxy Card for the Ordinary & Extra-Ordinary General Meeting for the Year 2020
(pdf - 561.12 KB)
Minutes of Annual General Meeting (AGM) no. 44 & Extraordinary General Meeting (EGM) no. 25 for the year 2019
(pdf - 4.94 MB)
Consolidated Financial Statements - 31 December 2020
(pdf - 5.17 MB)
Minutes of Annual General Meeting (AGM) no. 44 & Extraordinary General Meeting (EGM) no. 25 for the year 2019
(pdf - 4.94 MB)
Video Conferencing AGM & EGM Notice – 29th March 2020
(pdf - 27.67 KB)
Invitation to the Ordinary & Extra-Ordinary General Meeting for the Year 2019
(pdf - 34.19 KB)
Proxy Card for the Ordinary & Extra-Ordinary General Meeting for the Year 2019
(pdf - 172.23 KB)
