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