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Annual General Meeting of the Shareholders year 2017
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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
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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
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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
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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
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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
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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
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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
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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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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
Download
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
Download
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
Download
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