2025 |
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Annual & Extraordinary GMS Announcement - June 18, 2025 |
Summary Of Meeting Minutes Extraordinary General Meeting Of Shareholders - March 4, 2025 |
Code Of Conduct Extraordinary General Meeting Of Shareholders - March 4, 2025 |
Power of Attorney EGMS 4 Mar 2025 - Individual |
Power of Attorney EGMS 4 Mar 2025 - Entity |
Extraordinary GMS Invitation - March 4, 2025 |
CV Kaleb Solaiman |
Extraordinary GMS Announcement - March 4, 2025 |
2024 |
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Annual & Extraordinary GMS Announcement - May 29, 2024 |
Annual and Extraordinary GMS Invitation VTNY |
Power of Attorney EGMS 29 May 2024 - Individual |
Power of Attorney EGMS 29 May 2024 - Entity |
Code of Conduct GMS May 29, 2024 |
Summary of AGMS and EGMS Minutes |
2023 |
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EGMS Agenda - 11 October 2023 |
Invitation for Extraordinary GMS - October 11, 2023 |
Extraordinary GMS Announcement - October 11, 2023 |
Summary and Result Extraordinary General Meeting of Shareholders - Oct 11, 2023 |
Power of Attorney for EGMS 11 Oct 2023 - Entity |
Power of Attorney for EGMS 11 Oct 2023 - Individual |
Code of Conduct EGMS - 11 October 2023 |
Invitation for Annual & Extraordinary GMS |
Annual & Extraordinary GMS Announcement |
Summary and Result Annual and Extraordinary General Meeting of Shareholders |
Power of Attorney for Annual & Extraordinary GMS |
GMS Code of Conduct |