Home
Who We Are
Our Company
Our History
Our Leadership
Our Vision & Mission
Company Structure
Organization Structure
Corporate Governance
Committee
Corporate Secretary
BoC & BoD Charter
Charter of The Board
Capital Market Support Institution
Sustainability
ESG
Corporate Social Responsibility
Sustainability Report
What We Do
Our Investment Strategy
Our Portfolio
Listed Portfolio Share Performance
Investor Relations
Net Asset Value
Shareholder
Report & Presentation
General Meeting of Shareholders
Disclosure & Announcement
Dividend
Investor Related Contact
News Room
Press Releases
Portfolio News Flash
Media Contact
en
id
Home
Who We Are
Our Company
Our History
Our Leadership
Our Vision & Mission
Company Structure
Organization Structure
Corporate Governance
Committee
Corporate Secretary
BoC & BoD Charter
Charter of The Board
Capital Market Support Institution
Sustainability
ESG
Corporate Social Responsibility
Sustainability Report
What We Do
Our Investment Strategy
Our Portfolio
Listed Portfolio Share Performance
Investor Relations
Net Asset Value
Shareholder
Report & Presentation
General Meeting of Shareholders
Disclosure & Announcement
Dividend
Investor Related Contact
News Room
Press Releases
Portfolio News Flash
Media Contact
General Meeting of Shareholders
General Meeting of Shareholder
YEARS
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
GENERAL MEETING OF SHAREHOLDERS – 7 May 2014
Announcement to the AGMS 7 May 2014
Invitation to the AGMS 7 May 2014
AGMS – 7 May 2014
The Resolutions of the AGMS 7 May 2014
GENERAL MEETING OF SHAREHOLDERS – 21 January 2014
Invitation to the EGMS 21 January 2014
Announcement to the EGMS 21 January 2014
The Resolutions of the EGMS 21 January 2014
GENERAL MEETING OF SHAREHOLDERS – 1 December 2014
Invitation to the EGMS 1 December 2014
The Resolutions of the EGMS 1 December 2014
