Shareholders' Meeting

  • AGM/EGM Agenda Proposal
  • Invitation to AGM/EGM
  • Minutes of AGM/EGM Meeting
  • 2017
  • 2016
  • 2015
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Rules governing shareholders' rights to propose agenda items for the 2017 Annual General Shareholders' meeting
Rules governing shareholders' rights to propose candidates for Director Nomination Criteria for Director Nomination
Submission of Questions before the Date of Shareholders’ Meeting for the year 2017 No. 38/2017
Form for Submission of Questions before the Date of Shareholders’ Meeting for the year 2017 No. 38/2017

 

  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
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Invitation for the Annual General Meeting of Shareholders no. 37/2016
Document  
Annex 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2015 on December 17, 2015
Annex 2 Annual Report 2015
Annex 3 Biography of Directors to be elected as Directors in place of those retired by rotation and the Definition of the Independent Directors
Annex 4 Remuneration of Directors
Annex 5 Name List of Auditors, Auditor Fees and List of the Company’s Subsidiary Companies Retaining the Same Auditor
Annex 6 Profile of the Company's Independent Director being proposed to be Shareholder’s proxy-holder
Annex 7 Documents Required Prior to Attending the Meeting, Proxy, Registration and Voting
Annex 8 Articles of Association relating to the Shareholders’ Meeting
Annex 9 Meeting location map
Annex 10 Request for the hard copy of Annual Report Year 2015
Annex 11 Proxy Form (recommend to use Form B and please bring along on the meeting date)

• Form A

• Form B

• Form C




  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
Document Download
Minutes of the Annual General Meeting of Shareholders No. 37/2016
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