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TSTEGROUPLOGO
TSTE GROUP
TSTE GROUP

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

SHAREHOLDERS MEETING

The Shareholder ‘s Meeting

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

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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