• General Assembly

2025

AGM Invitation - 2025
(PDF 1.3 MB)
Integrated Report - 2025
(PDF 22.1 MB)

2024

AGM Invitation-50
(PDF 1.5 MB)
AGM MOM 50
(PDF 1.8 MB)
Board of Director’s report-2024
(PDF 573.9 kB)
INTEGRATED REPORT-2024
(PDF 8 MB)
Results of the General Assembly Meeting-50
(PDF 1.1 MB)

2023

AGM Invitation 48
(PDF 870.6 kB)
AGM Invitation - 49
(PDF 129.6 kB)
AGM MOM 48
(PDF 1.1 MB)
AGM MOM-49
(PDF 1.7 MB)
Amending the AGM Invitation Letter-2023
(PDF 874.1 kB)
Board of Director’s report-2023
(PDF 554.6 kB)
Expenses, fees and remuneration policy for the Board of Directors Members-2023
(PDF 836.6 kB)
Results of the General Assembly Meeting-48
(PDF 1.5 MB)
Results of the General Assembly Meeting-49
(PDF 4.4 MB)

2022

AGM Invitation 47
(PDF 807.3 kB)
AGM MOM-47
(PDF 1.2 MB)
Board of Director’s report-47
(PDF 645.1 kB)
INTEGRATED REPORT-47
(PDF 14.1 MB)
Results of the General Assembly Meeting 47
(PDF 1.6 MB)

2021

AGM Invitation 46
(PDF 783 kB)
Board of Director’s report-2021
(PDF 717.2 kB)
INTEGRATED REPORT-2021
(PDF 12.6 MB)
Results of the General Assembly Meeting 46
(PDF 1.7 MB)

2020

AGM MOM-44
(PDF 2 MB)
AGM MOM-45
(PDF 642.1 kB)
Board of Director’s report-2020
(PDF 1.1 MB)
Results of the General Assembly Meeting 44
(PDF 1.1 MB)
Results of the General Assembly Meeting 45
(PDF 2 MB)

2019

AGM-MOM-43
(PDF 1.4 MB)
Board of Director’s report-2019
(PDF 805 kB)
Results of the General Assembly Meeting-2019
(PDF 558.7 kB)

2018

AGM MOM 42
(PDF 659.9 kB)
Board of Director’s report-2018
(PDF 885.1 kB)
Report on the meeting of the General Assembly-2018
(PDF 2 MB)

2017

Board of Director’s report-2017
(PDF 999.4 kB)
Report on the meeting of the General Assembly-2017
(PDF 898.2 kB)

2016

AGM-MOM-40
(PDF 971.8 kB)
Board of Director’s report-2016
(PDF 576.5 kB)
Report on the meeting of the General Assembly-2016
(PDF 551.7 kB)

2015

AGM-MOM-39
(PDF 925.1 kB)
Board of Director’s report-2015
(PDF 1 MB)
Report on the meeting of the General Assembly-2015
(PDF 666.2 kB)

2014

AGM MOM 38
(PDF 838.3 kB)
Report on the meeting of the General Assembly-2014
(PDF 807.2 kB)
Board of Director’s report-2014
(PDF 657.4 kB)

2013

AGM-MOM-37
(PDF 539.5 kB)
Report on the meeting of the General Assembly-2013
(PDF 939 kB)
Board of Director’s report-2013
(PDF 713.9 kB)

2012

Board of Director’s report-2012
(PDF 314.9 kB)
Report on the meeting of the General Assembly-2012
(PDF 946 kB)