Shareholder-meeting
1. The Criteria in Proposing the Agenda for the Annual General Meeting of Shareholders and Nominating Director to be elect in advance
1 file(s) 89.17 KB2. Form to Propose the 2020 Annual General Meeting of Shareholders Agenda
1 file(s) 63.19 KB4. Sending Questions in relation to Annual General Meeting of Shareholders in Advance
1 file(s) 63.23 KBThe Minutes Annual General Meeting of Shareholder’s Meeting of the year 2019
1 file(s) 351.15 KBProfile of the directors who retired by rotation and proposed for re-election
1 file(s) 170.11 KBComparison table for amendment to Article 5, 10, 10.1, 11 and 35 of the APURE’s Articles of Association
1 file(s) 130.52 KB