Annual General Meeting of Shareholders
The Shareholder s Meeting 2020
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1. |
Report of the Annual General Meeting of Shareholders for the year 2020 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2020 |
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3. |
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of |
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Shareholders Yesr 2020 No. 1/2021 |
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The Shareholder s Meeting 2019
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1. |
Report of the Annual General Meeting of Shareholders for the year 2019 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2019 |
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3. |
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of |
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Shareholders, 2019 |
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The Shareholder s Meeting 2018
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1. |
Report of the Annual General Meeting of Shareholders for the year 2018 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2018 |
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3. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2018 |
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The Shareholder s Meeting 2017
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1. |
Report of the Annual General Meeting of Shareholders for the year 2017 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2017 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2017 |
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The Shareholder s Meeting 2016
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1. |
Report of the Annual General Meeting of Shareholders for the year 2016 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2016 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2016 |
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Extraordinary General Meeting 2016
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1. |
Notice of the allocation and subscription document of newly issued ordinary shares
of TSTE
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2. |
Report of the Extraordinary Meeting of Shareholders for the year 2016 |
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3. |
Extraordinary General Meeting of Shareholders for year 2016 |
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4. |
Proxy Form A |
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5. |
Proxy Form B |
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6. |
Proxy Form C |
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The Shareholder s Meeting 2015
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1. |
Report of the Annual General Meeting of Shareholders for the year 2015 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2015 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2015 |
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Extraordinary General Meeting 2015
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1. |
Report of the Extraordinary Meeting of Shareholders for the year 2015 |
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2. |
Extraordinary General Meeting of Shareholders for year 2015 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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The Shareholder s Meeting 2014
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1. |
Report of the Annual General Meeting of Shareholders for the year 2014 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2014 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2014 |
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The Shareholder s Meeting 2013
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1. |
Report of the Annual General Meeting of Shareholders for the year 2013 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2013 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2013 |
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The Shareholder s Meeting 2012
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1. |
Report of the Annual General Meeting of Shareholders for the year 2012 |
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2. |
Invitation to attend the Annual General Meeting of Shareholders for year 2012 |
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3. |
Proxy Form A |
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4. |
Proxy Form B |
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5. |
Proxy Form C |
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6. |
Criteria for the shareholders to propose an agenda in advance for |
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the Annual General Meeting of Shareholders, 2012 |
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