2023 - SABECO

ANNUAL GENERAL MEETING OF SHAREHOLDERS

Minutes of 2023 AGM (28/4/2023)
Resolution of 2023 AGM (28/4/2023)
Voting Ballot Form of 2023 AGM (17/4/2023)
Electing ballot Form of 2023 AGM (17/4/2023)
Documents of 2023 AGM (updated on 17/04/2023)
Regulation on nomination, self-nomination, and election of new Board members for the 2023-2028 term (13/4/2023)
Draft Resolution of 2023 AGM (13/4/2023)
Documents of 2023 AGM (updated on 13/04/2023)
Working regulations of 2023 AGM (04/4/2023)
Documents for 2023 AGM (04/4/2023)
Invitation Letter of 2023 AGM (03/4/2023)
Agenda of 2023 AGM (03/4/2023)
Application for registration/Power of Attorney – 2023 AGM (03/4/2023)
Notice on nomination, self-nomination for new Board members for the 2023 – 2028 term (03/4/2023)
Nomination form for Board members for the 2023 – 2028 term (03/4/2023)
Nomination form for Board members for the 2023 – 2028 term (for group of shareholders) (03/4/2023)
Self-nomination form for Board members for the 2023 – 2028 term (03/4/2023)
CV form of candidate for Board member for the 2023 – 2028 term (03/4/2023)
CV form of candidate for Independent Board member for the 2023 – 2028 term (03/4/2023)