Asia FOLLOW US ON

Annual Ordinary General Meeting May 24th, 2023


2023 May, 24 Announcement of ex- dividend date /Payment of remaining dividend for the Year 2022 View file (209 KB)
2023 May, 24 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (262 KB)
2023 May, 03 Invitation to AGM View file (266 KB)
2023 May, 03 Report of Independent Non Executive Members of BoD View file (214 KB)
2023 May, 03 Annual Financial Report View file (13 MB)
2023 May, 03 Remuneration Report 2022 View file (511 KB)
2023 May, 03 Board Remuneration Policy View file (210 KB)
2023 May, 03 Audit Committee's Report View file (545 KB)
2023 May, 03 Terms and Conditions for the Remote AGM View file (236 KB)
2023 May, 03 Number of Shares and Voting Rights View file (243 KB)
2023 May, 03 Suitability Policy of the Members of the BoD View file (254 KB)
2023 May, 03 Form for the withdrawal of the appointment of proxy View file (227 KB)
2023 May, 03 Mail Vote form View file (245 KB)
2023 May, 03 Authorization – Form of Appointment of Proxy View file (252 KB)
2023 May, 03 Draft Resolutions View file (247 KB)
2023 May, 03 Information on the Processing of Personal Data View file (268 KB)