| Annual General Meeting 2021 | |
|---|---|
| Minutes of the Annual General Meeting 2021 | |
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13 May 2021
Minutes of the Annual General Meeting 2021 |
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| Annual General Meeting 2021 | |
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02 April 2021
Invitation Letter of the 2021 Annual General Meeting of Shareholders |
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| Guidance for Electronic Annual General Meeting of Shareholders (E-AGM) | Download PDF |
| User Manual Electronics Meeting System: DAP e-Shareholder Meeting | Download PDF |
| Proposing of Agenda, Nomination of Director Candidates and Opinions or Questions for the 2021 AGM | |
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02 November 2020
Criteria for Proposal of Agenda, Nomination of Director Candidates and Submission of Opinions or Questions for the 2021 AGM |
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