Shareholders' Meeting

Select Year
The 2020 Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
Invitation to the 2020 Annual General Meeting of Shareholders Download
1. Copy of the Minutes of the 2019 Annual General Meeting of Shareholders held on 4 April 2019 Download
2. The Annual Report 2019 and Sustainability Report 2019, together with the Audited Consolidated Financial Statements (including the separate financial statements) of the Company for the year ended 31 December 2019
- 2019 Annual Report Download
- 2019 Sustainability Report Download
3. Profiles of candidates nominated for election as directors of the Company Download
4. Amendment of the Company's Articles of Association Download
5. Notification of Meeting Download
6. Registration documents, registration and meeting processes, and voting procedures and vote counting Download
7. Proxy Form
- Proxy Form B Download
- Proxy Form C Download
8. Profiles of independent directors to serve as proxy and qualifications of independent directors Download
9. Articles of Association of the Company concerning shareholders’ meeting Download
10. Procedure for the 2020 E-AGM Download
Proposal Of Meeting Agenda
Policy and Procedures for Shareholders to propose an agenda for a shareholders’ meeting And to nominate one or more person(s) to be director(s) of the Company Download

Any questions or comments concerning the agenda of the Meeting may be sent to the Company in advance of the Meeting via email at for the attention of the Company Secretary.