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

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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