PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM

2023-04-12

PROPOSED RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUANCE MANDATE, RE-APPOINTMENT OF AUDITORS AND NOTICE OF AGM.pdf


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