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TSTEGROUPLOGO
TSTE GROUP

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

The Shareholder ‘s Meeting

Report of the Annual General Meeting of Shareholders for the year 2012
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2012
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2012
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2013
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2013
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2013
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2014
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2014
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2014
19 May 2026
Report of the Extraordinary Meeting of Shareholders for the year 2015
19 May 2026
Extraordinary General Meeting of Shareholders for year 2015
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2015
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2016
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2016
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2016
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2017
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2017
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2017
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2018
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2018
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2018
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2019
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2019
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders, 2019
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2020
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2020
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2020 No. 1/2021
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2021 (Date : 06/05/2022)
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2021
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2021 No. 1/2022
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2022
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2022
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2022 No. 1/2023
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2023
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2023
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2024 No. 1/2025
19 May 2026
Criteria for the shareholders to propose an agenda in advance for the Annual General Meeting of Shareholders Yesr 2025 No. 1/2026
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2024
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2024
19 May 2026
Report of the Annual General Meeting of Shareholders for the year 2025
19 May 2026
Invitation to attend the Annual General Meeting of Shareholders for year 2025
19 May 2026
Proxy Form A
19 May 2026
Proxy Form B
19 May 2026
Proxy Form C
19 May 2026

Note Shareholders who wish to receive a hard copy of the proxy form may request it via email at secretary@tstegroup.com at least 14 days prior to the meeting.

Extraordinary General Meeting

Report of the Extraordinary Meeting of Shareholders for the year 2015
18/11/2016
Extraordinary General Meeting of Shareholders for year 2015
18/11/2016
Proxy Form A
18/11/2016
Proxy Form B
18/11/2016
Proxy Form C
18/11/2016
Notice of the allocation and subscription document of newly issued ordinary shares of TSTE
18/11/2016
Report of the Extraordinary Meeting of Shareholders for the year 2016
18/11/2016
Extraordinary General Meeting of Shareholders for year 2016
18/11/2016
Proxy Form A
18/11/2016
Proxy Form B
18/11/2016
Proxy Form C
18/11/2016
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