Annual General Meeting of Shareholders for the year 2022

Minutes
Minutes of the Annual General Shareholders Meeting Year 2022
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2022

2021 Annual Registration Statement / Annual Report (Form 56-1 One Report), including Statement of Financial Positions and Statement of Comprehensive Income for the year ended 31 December 2021 (For Agenda 1 and 2)

Profiles and Work Experience of the Auditors (For Agenda 4)

Profiles of the Directors Retiring by Rotation and being Proposed for Re-election (For Agenda 5)

Profiles of Independent Directors to Serve as Proxy of the Shareholders and Qualifications of Independent Directors

Company’s Articles of Association in relation to the Shareholders’ Meeting

Clarifications on registration, casting of votes, counting of votes and announcing of votes for the 2022 Annual General Meeting of Shareholders

Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C

Guideline for Shareholders for Attending the 2022 Annual General Meeting of Shareholders in Respect of the Outbreak of the Coronavirus Disease 2019 (COVID-19)

Privacy Notice for the 2022 Annual General Meeting of Shareholders

Map of the meeting venue

Proposal of Meeting Agenda
Criteria for Shareholders to Propose the Agenda, nominate the Candidate for Being a Director and to submit questions for the 2022 AGM in Advance
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