Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023 Post author:admin Post published:April 7, 2023 Post category:The 2023 AGM of Shareholders You Might Also Like Enclosure 8 Proxy Form B April 7, 2023 Minutes of the 2023 Annual General Meeting of Shareholders April 6, 2023 Invitation to the 2023 Annual General Meeting of Shareholders April 7, 2023