The Company has made announcements related to the Annual General Meeting of Shareholders (AGM), both the Annual General Meeting of Shareholders (AGM) and the Extraordinary General Meeting of Shareholders (EGMS) as follows :
:: June 14. 2024 : AGMS :: May 25. 2023 : AGMS & EGMS :: Power of Attorney to Attend GMS
- Announcement of AGMS Click here
- Announcement of AGMS and EGMS Click here
- Invitation of AGMS and EGMS Click here
- Main Changes to the Articles of Association Click here
- Announcement of Summary Minutes of AGMS & EGMS Click here
- Power of Attorney to Attend the Annual General Meeting of Shareholders
- Power of Attorney to Attend the Extraordinary General Meeting of Shareholders
:: Juni 14, 2019: RUPST and RUPSLB 2019
- Notice of Annual and Extraordinary General Meeting of Shareholders
- Invitation to Annual and Extraordinary General Meeting of Shareholders
- Announcement of Summary of Minutes of Annual and Extraordinary General Meeting of Shareholders
:: April 20, 2018: AGMS 2018
- Notice of Annual General Meeting of Shareholders
- Invitation to Annual General Meeting of Shareholders
- Announcement of Summary of Minutes of Annual General Meeting of Shareholders