Annual General Meeting

Documents for General Meeting of Shareholders 2021

Invitation Letter to the Annual General Meeting of Shareholders Agenda of the General Meeting of Shareholders Power of Attorney attending the General Meeting of Shareholders 2021 Draft Resolution of the AGM 2021 Draft Working regulations...

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IMP-Documents for General Meeting of Shareholders 2020

Agenda of the General Meeting of Shareholders in 2020 Invitation Letter of the General Meeting of Shareholders in 2020 Working Regulations at the meeting of the General Meeting of Shareholders Report of the Board of...

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IMP – Documents of AGM 2019

1. Invitation to AGM 2019 IMP 2. Agenda of AGM 2019 IMP 3. Form of Proxy to attend AGM 2019 IMP 4. Ground Rules AGM 2019 IMP 5. Report & Performance evaluation of BOD 2018...

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INTRODUCTION VIDEO