The highest decision-making body where shareholders shape company direction through annual and extraordinary meetings
Annual General Meeting of Shareholders (AGMS)
The AGMS is convened once a year to present financial performance, approve key decisions, and elect company leadership. It provides a transparent platform for shareholders to evaluate progress, raise questions, and shape the company’s long-term direction.
Date | Description | Action |
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12 March 2025 | Announcement of GMS |
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27 March 2025 | Invitation of GMS |
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27 March 2025 | Material of GMS |
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29 April 2025 | Summary of GMS |
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Date | Description | Action |
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20 March 2024 | Announcement of GMS |
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04 April 2024 | Invitation of GMS |
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30 April 2024 | Material of GMS |
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04 April 2024 |
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Date | Description | Action |
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02 May 2023 | Announcement of GMS |
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08 June 2023 | Invitation of GMS |
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07 June 2023
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17 May 2023 |
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12 June 2023 | Summary of GMS |
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Date | Description | Action |
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08 June 2022 | Announcement of GMS |
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08 June 2022 | Invitation of GMS |
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08 June 2022 | Material of GMS |
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17 May 2022 |
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08 June 2022 | Summary of GMS |
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Date | Description | Action |
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17 June 2021 | Announcement of GMS |
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25 May 2021 | Invitation of GMS |
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17 June 2021 | Material of GMS |
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25 May 2021 |
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Extraordinary General Meeting of Shareholders (EGMS)
The EGMS is held as needed to resolve pressing issues such as strategic investments, corporate restructuring, or urgent governance changes. It ensures timely decision-making that safeguards shareholder interests and supports business continuity.
Date | Description | Action |
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13 November 2024 | Announcement of GMS | |
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28 November 2024 | Invitation of GMS | |
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28 November 2024 | Material of GMS | |
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24 December 2024 | Summary of GMS | |
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Date | Description | Action |
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07 October 2024 | Announcement of GMS |
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23 October 2024 | Invitation of GMS |
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23 October 2024 | Material of GMS |
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18 November 2024 | Summary of GMS |
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Date | Description | Action |
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31 October 2023 | Announcement of GMS |
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15 November 2023 | Invitation of GMS |
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15 November 2023 | Material of GMS |
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11 December 2023 | Summary of GMS | |
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Date | Description | Action |
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28 April 2022 | Announcement of GMS |
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17 June 2022 | Invitation of GMS | |
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17 June 2022 | Material of GMS | |
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10 June 2022 | Summary of GMS | |
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Date | Description | Action |
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10 Mei 2021 | Announcement of GMS | |
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25 Mei 2021 | Invitation of GMS | |
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25 Mei 2021 | Material of GMS |
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21 June 2021 | Summary of GMS | |
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