Annual General Meeting of the Shareholders year 2020 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2020 |
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Copy of Minutes of the 2019 Annual General Meeting of Shareholders | Download | |
Annual Report for the year 2019 in QR Code | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Profile of the proposed Auditors | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Example of Notification of Meeting for 2020 | Download | |
Map of the meeting location | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Question Form for the 2020 Annual General Meeting of Shareholders dated April 10, 2020 | Download |
Annual General Meeting of the Shareholders year 2019 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2018 |
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Copy of Minutes of the 2018 Annual General Meeting of Shareholders | Download | |
Annual Report for the year 2018 in QR Code | ||
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Profile of the proposed Auditors | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2019 Annual General Meeting of Shareholders | ||
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download |
Annual General Meeting of the Shareholders year 2018 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2018 |
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Copy of Minutes of the 2017 Annual General Meeting of Shareholders | Download | |
Annual Report for the year 2017 | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Indicative Features of Warrants to Purchase Ordinary Shares to Be Issued and Offered to Existing Shareholders and General Investors (UAC-W2) | Download | |
Capital Increase Form (F53-4) | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2018 Annual General Meeting of Shareholders | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download |
Annual General Meeting of the Shareholders year 2017 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2017 |
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Copy of Minutes of the 2016 Annual General Meeting of Shareholders | Download | |
Annual Report for the year 2016 | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Capital Increase Form (F53-4) | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2017 Annual General Meeting of Shareholders | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download |
Annual General Meeting of the Shareholders year 2016 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2016 |
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Copy of Minutes of the 2015 Annual General Meeting of Shareholders | Download | |
Annual Report for the year 2015 | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Capital Increase Form (F53-4) | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2016 Annual General Meeting of Shareholders | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download |
Annual General Meeting of the Shareholders year 2015 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2015 | Download | |
Copy of Minutes of the No.1/2015 Extraordinary General Meeting of Shareholders | Download | |
Annual Report for the year 2014 | Download | |
Capital Increase Report Form (F53-4) | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2014 Annual General Meeting of Shareholders | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download |
Annual General Meeting of the Shareholders year 2014 | Download |
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Invitation to Annual General Meeting of Shareholders for the year 2014 | Download | |
Copy of Minutes of the No.1/2013 Extraordinary General Meeting of Shareholders | Download | |
Annual Report for the year 2013 | Download | |
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration and evidence for attendance | Download | |
Registration form to attend the 2013 Annual General Meeting of Shareholders | Download | |
Proxy Form A | Download | |
Proxy Form B | Download | |
Map of the meeting location | Download | |
All | Download |
Extraordinary General Meeting of the Shareholders year 1/2015 | Download |
Invitation to the No. 1/2015 Extraordinary General Meeting of Shareholders | Download | |
Copy of the Minutes of 2014 Annual General Meeting of Shareholders (Agenda 1) | Download | |
Information Memorandum on Acquisition of Assets (Agenda 2) | Download | |
Report of Independent Financial Advisor regarding the Acquisition of Assets (Agenda 2) | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
How to proxy, registration, evidence for attendance | Download | |
Registration form to attend the No. 1/2015 Extraordinary General Meeting of Shareholders | Download | |
Form of proxy | ||
Proxy (Form A) | Download | |
Proxy (Form B) | Download | |
Map of the meeting location | Download | |
All | Download |
Extraordinary General Meeting of the Shareholders year 1/2013 | Download |
Invitation to the No. 1/2013 Extraordinary General Meeting of Shareholders | Download | |
Minutes of the Annual General Meeting of Shareholders for the year 2013 | Download | |
The Addition of the Company Objectives | Download | |
The Company’s articles of association regarding the shareholders’ meeting | Download | |
How to proxy, registration, evidence for attandance | Download | |
Registration Form | Download | |
Meeting Location | Download | |
Form of proxy | ||
Proxy Form (Form A) | Download | |
Proxy Form (Form B) | Download | |
All | Download |
Extraordinary General Meeting of the Shareholders year 2/2012 | Download |
Invitation to the No.2/2012 Extraordinary General Meeting of Shareholders | Download | |
Minutes of the No. 1/2012 Extraordinary General Meeting of Shareholders | Download | |
Capital Increase Form (F53-4) | Download | |
Indicative features of Warrants to purchase New Ordinary Shares to be issued and offered to Existing Shareholders and General Investors (UAC-W1) | Download | |
Indicative features of New Ordinary Shares to be issued and offered to Existing Shareholders and General Investors | Download | |
Articles of Association of the Company relating to the Shareholders’ Meeting | Download | |
Form of proxy | ||
Proxy Form (Form A) | Download | |
Proxy Form (Form B) | Download | |
Registration form | Download | |
Map of the meeting location | Download | |
All | Download |
Extraordinary General Meeting of the Shareholders year 1/2012 | Download |
Invitation to the No.1/2012 Extraordinary General Meeting of Shareholders | Download | |
Minutes of the Annual General Meeting of Shareholders for the year 2012 | Download | |
Information Memorandum regarding the Asset Acquisition | Download | |
Opinion of the Independent Financial Advisor Regarding the Proposed Asset Acquisition | Download | |
Capital Increase Report Form | Download | |
Information of the capital increase through private placement | Download | |
The Company’s articles of association regarding the shareholders’ meeting | Download | |
Registration Form | Download | |
Form of proxy | ||
Proxy Form (Form A) | Download | |
Proxy Form (Form B) | Download | |
Meeting Location | Download | |
All | Download |
Minutes of Shareholder’s Meeting | Download |
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Minutes of Shareholders’ Annual General Meeting 2020 | Download | |
Minutes of Shareholders’ Annual General Meeting 2019 | Download | |
Minutes of Shareholders’ Annual General Meeting 2018 | Download | |
Minutes of Shareholders’ Annual General Meeting 2017 | Download | |
Minutes of Shareholders’ Annual General Meeting 2016 | Download | |
Minutes of Shareholders’ Annual General Meeting 2015 | Download | |
Minutes of Extraordinary General Meeting of Shareholders No. 1/2015 | Download | |
Minutes of Shareholders’ Annual General Meeting 2014 | Download | |
Minutes of Extraordinary General Meeting of Shareholders No. 1/2013 | Download | |
Minutes of Shareholders’ Annual General Meeting 2013 | Download | |
Minutes of Extraordinary General Meeting of Shareholders No. 2/2012 | Download | |
Minutes of Extraordinary General Meeting of Shareholders No. 1/2012 | Download | |
Minutes of Shareholders’ Annual General Meeting 2012 | Download | |
Minutes of Extraordinary General Meeting of Shareholders No. 1/2011 | Download | |
Minutes of Shareholders’ Annual General Meeting 2011 | Download | |
Minutes of Shareholders’ Annual General Meeting 2010 | Download |
Criteria in proposing AGM agenda |
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Invitation to Shareholders to propose the 2021 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2021 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2021 AGM Form | Download | |
Candidate to be Director Proposal to the 2021 AGM Form | Download | |
Enquires submission prior to the 2021 Annual General Meeting of Shareholder | Download | |
Invitation to Shareholders to propose the 2020 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2020 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2020 AGM Form | Download | |
Candidate to be Director Proposal to the 2020 AGM Form | Download | |
Enquires submission prior to the 2020 Annual General Meeting of Shareholder | Download | |
Invitation to Shareholders to propose the 2019 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2019 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2019 AGM Form | Download | |
Candidate to be Director Proposal to the 2019 AGM Form | Download | |
Enquires submission prior to the 2019 Annual General Meeting of Shareholder | Download | |
Invitation to Shareholders to propose the 2018 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2018 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2018 AGM Form | Download | |
Candidate to be Director Proposal to the 2018 AGM Form | Download | |
Enquires submission prior to the 2018 Annual General Meeting of Shareholder | Download | |
Invitation to Shareholders to propose the 2017 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2017 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2017 AGM Form | Download | |
Candidate to be Director Proposal to the 2017 AGM Form | Download | |
Enquires submission prior to the 2017 Annual General Meeting of Shareholder | Download | |
Invitation to Shareholders to propose the 2016 Annual General Shareholders’ Meeting agenda, questions and Candidates to be nominated for Director Selection in advance | Download | |
Criteria for Minority Shareholders to propose the 2016 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2016 AGM Form | Download | |
Candidate to be Director Proposal to the 2016 AGM Form | Download | |
Enquires submission prior to the 2016 Annual General Meeting of Shareholder | Download | |
Criteria for Minority Shareholders to propose the 2015 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2015 AGM Form | Download | |
Candidate to be Director Proposal to the 2015 AGM Form | Download | |
Enquires submission prior to the 2015 Annual General Meeting of Shareholder | Download | |
Criteria for Minority Shareholders to propose the 2014 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2014 AGM Form | Download | |
Candidate to be Director Proposal to the 2014 AGM Form | Download | |
Enquires submission prior to the 2014 Annual General Meeting of Shareholder | Download | |
Criteria for Minority Shareholders to propose the 2013 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2013 AGM Form | Download | |
Candidate to be Director Proposal to the 2013 AGM Form | Download | |
Enquires submission prior to the 2013 Annual General Meeting of Shareholder | Download | |
Criteria for Minority Shareholders to propose the 2012 Annual General Shareholders’ Meeting Agenda |
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Agenda Proposal to the 2012 AGM Form | Download | |
Enquires submission prior to the 2012 Annual General Meeting of Shareholder | Download | |
Proposal for shareholders’ meeting additional agenda Universal Adsorbents & Chemicals Public Company Limited. |
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Form to Propose Agenda for Annual General Meeting | Download | |
Enquires submission prior to the 2011 Annual General Meeting of Shareholder | Download |