2019 - SABECO

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019

Resolution of 2019 AGM (13/4/2019)
Minutes of 2019 AGM (13/4/2019)
Documents for 2019 AGM (adjusted) (11/4/2019)
Documents for 2019 AGM (28/3/2019)
Amendment of Charter (28/3/2019)
Draft of Charter (28/3/2019)
Amendment of Internal Regulations of Corporate Governance (28/3/2019)
Draft of Internal Regulations of Corporate Governance (28/3/2019)
Working regulations of 2019 AGM (28/3/2019)
Draft of Resolution of 2019 AGM (28/3/2019)
Invitation Letter of 2019 AGM (27/3/2019)
Application for Registration/Power of Attorney (27/3/2019)
Agenda of 2019 AGM (27/3/2019)