Asia FOLLOW US ON

Annual Ordinary General Meeting May 28th, 2025


2025 May, 28 Resolutions of the Annual Ordinary General Meeting of the Shareholders View file (252 KB)
2025 May, 07 Invitation to AGM View file (275 KB)
2025 May, 07 Authorization – Form of Appointment of Proxy View file (264 KB)
2025 May, 07 Mail Vote form View file (254 KB)
2025 May, 07 Number of Shares and Voting Rights View file (281 KB)
2025 May, 07 Form for the withdrawal of the appointment of proxy View file (230 KB)
2025 May, 07 Information on the Processing of Personal Data View file (280 KB)
2025 May, 07 Terms and Conditions for the Remote AGM View file (278 KB)
2025 May, 07 Report of Independent Non Executive Members of BoD View file (229 KB)
2025 May, 07 Draft Resolutions View file (305 KB)
2025 May, 07 Remuneration Report 2024 View file (500 KB)
2025 May, 07 Audit Committee's Report View file (264 KB)
2025 May, 07 Explanatory Report 2025 View file (147 KB)
2025 May, 07 Remuneration Policy 2025 View file (906 KB)
2025 May, 07 Annual Financial Report 2024 View file (13 MB)
2025 May, 07 Board of Directors CVs View file (214 KB)
2025 May, 07 Minutes of Committee Meeting 5.2025 (Proposal for New Board of Directors and Audit Committee) View file (282 KB)