No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2019 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2019 Annual General Meeting of Shareholders of the Company |
No. | Nomination of director candidates for AGM 2018 |
1. | Criteria for shareholders to nominate the candidate for being a director. |
2. | Form of the director candidate proposal. |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2018 Annual General Meeting of Shareholders (AGM) | |
Attachments: | |
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1. | Manual of AGM 2018 |
2. | Articles of Association regarding the Shareholders' Meeting |
3. | Proxy Forms |
4. | A copy of the AGM’s minutes 2017 |
5. | Annual Report 2017 |
6. | Profiles of the nominated directors |
7. | Details of meeting attendance and directors’ remuneration |
8. | Profiles of Independent Directors nominated as alternative proxies |
9. | Map of the meeting venue |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2018 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2018 Annual General Meeting of Shareholders of the Company |
No. | Nomination of director candidates for AGM 2018 |
1. | Criteria for shareholders to nominate the candidate for being a director. |
2. | Form of the director candidate proposal. |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2016 Annual General Meeting of Shareholders (AGM) | |
Attachments: | |
---|---|
1. | 2016 Shareholders' AGM manual |
2. | Articles of Association regarding the Shareholders' Meeting |
3. | Proxy Forms |
4. | Map of the Meeting venue |
5. | The Resolution of the Annual General Meeting of Shareholders 2015 |
6. | 2015 Annual Report |
7. | Biographies and working experiences of the nominated directors |
8. | Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration |
9. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2016 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2016 Annual General Meeting of Shareholders of the Company |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2015 Annual General Meeting of Shareholders (AGM) | |
Attachments: | |
---|---|
1. | 2015 Shareholders' AGM manual |
2. | Articles of Association regarding the Shareholders' Meeting |
3. | Proxy Forms |
4. | Map of the Meeting venue |
5. | A copy of the minutes of EGM no. 1/2014 |
6. | 2014 Annual Report |
7. | Biographies and working experiences of the nominated directors |
8. | Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration |
9. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2015 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2015 Annual General Meeting of Shareholders of the Company |
No. | Invitation to the Extraordinary General Meeting of Shareholders |
Invitation to the Extraordinary General Meeting No. 1/2014 of Shareholders | |
Attachments: | |
---|---|
1. | Manual for EGM attendance |
2. | Articles of Association regarding the Shareholders’ Meeting |
3. | Proxy Forms |
4. | Map of the Meeting venue |
5. | A copy of the minutes of 2014 AGM |
6. | Criteria for Independent Directors |
7. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2014 Annual General Meeting of Shareholders (AGM) | |
Attachments: | |
---|---|
1. | 2014 Shareholders' AGM manual |
2. | Articles of Association regarding the Shareholders' Meeting |
3. | Proxy Forms |
4. | Map of the Meeting venue |
5. | A copy of the minutes of 2013 AGM |
6. | 2013 Annual Report |
7. | Definition of Independent Director |
8. | Biographies and working experiences of the nominated directors |
9. | Details of number of Board meetings, sub-committee meetings, participation and Directors' remuneration |
10. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2014 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2014 Annual General Meeting of Shareholders of the Company |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2013 Annual General Meeting of Shareholders (AGM ) | |
Attachments: | |
---|---|
1. | Documents to be presented upon registration |
2. | Proxy Forms |
3. | Map of the Meeting venue |
4. | A copy of the minutes of 2012 AGM |
5. | 2012 Annual Report |
6. | Definition of Independent Director |
7. | Biographies and working experiences of the nominated directors |
8. | Details of number of Board meetings, sub-committee meetings, participation and Directors8 remuneration |
9. | Articles of Association regarding the Shareholders8 Meeting |
10. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2013 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2013 Annual General Meeting of Shareholders of the Company |
No. | Invitation to the Annual General Meeting of Shareholders |
Invitation to the 2012 Annual General Meeting of Shareholders (AGM ) | |
Attachments: | |
---|---|
1. | Documents to be presented upon registration |
2. | Proxy Forms |
3. | Map of the Meeting venue |
4. | A copy of the minutes of 2011 AGM |
5. | 2011 Annual Report |
6. | Definition of Independent Director |
7. | Biographies and working experiences of the nominated directors |
8. | Details of number of Board meetings, sub-committee meetings, participation and Directors8 remuneration |
9. | Articles of Association regarding the Shareholders8 Meeting |
10. | Biographies and working experiences of Independent Directors nominated as alternative proxies |
No. | Propose agenda in advance of the Annual General Shareholders’ Meeting |
1. | Criteria for proposing for agendas for 2012 Annual General Meeting of the AP Shareholders |
2. | Proposing Agenda form for 2012 Annual General Meeting of Shareholders of the Company |
No. | Invitation to the Annual General Meeting of Shareholders |
1. | Invitation to the 2006 Ordinary Annual General Meeting of Shareholders |