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General Meeting of Shareholders Information 2024-2026
2024
2025
2026
2024
Announcement of AGM
ACRO EGMS 2024 MATERIALS
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Power of Attorney for ACRO GMS
Summary of Minutes of the 2024 Extraordinary General Meeting of Shareholders
Rules of Procedure of the EGMS
ANNOUNCEMENT OF EGMS
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2025
2025 Summons for EGMS
SUMMARY OF MINUTES OF EGMS 2025
ANNOUNCEMENT OF EGMS 2025
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ANNUAL GENERAL MEETING MATERIALS
MATERIALS FOR EGMS 2025
INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
POWER OF ATTORNEY
POWER OF ATTORNEY EGMS 2025
SUMMARY OF MINUTES OF AGMS 2025
2026
ANNOUNCEMENT OF AGM 2026
Invitation to the 2026 AGM
ANNUAL GENERAL MEETING MATERIALS 2026
SUMMARY OF MINUTES OF AGMS 2026
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