2021 - SABECO

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Resolution of 2021 AGM (29/4/2021)
Minutes of 2021 AGM (29/4/2021)
Draft of Charter (23/4/2021)
Key changes and explanation proposed amendments to the Charter (23/4/2021)
Draft of Internal Regulations on Corporate Governance (23/4/2021)
Key changes and explanation proposed amendments to the Internal Regulations on Corporate Governance (23/4/2021)
Draft of Operation Regulations of the Board of Director (23/4/2021)
Voting ballot form (updated) (23/4/2021)
Electing ballot form (23/4/2021)
Regulations on Nomination, self – nomination, election of additional members of the Board of Director (22/4/2021)
Documents for 2021 AGM (updated on 22/4/2021)
Draft of Resolution of 2021 AGM (updated) (22/4/2021)
Agenda of 2021 AGM (updated) (22/4/2021)
Additional 2021 AGM Agenda (20/4/2021)
Working regulation of 2021 AGM (07/4/2021)
Documents for 2021 AGM (07/4/2021)
Invitation Letter of 2021 AGM (05/4/2021)
Agenda of 2021 AGM (05/4/2021)
Application for Registration/ Power of Attorney - 2021 AGM (05/4/2021)