| Date/Time | Headline | |
|---|---|---|
| 06 Nov 2020 |
Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2021 Annual General meeting of Shareholders |
Detail |
| 11 Oct 2019 |
Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2020 Annual General meeting of Shareholders |
Detail |
| 01 Feb 2019 |
Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2019 Annual General meeting of Shareholders. |
Detail |
Invitation to the 2021 Annual General Meeting [EN]
Invitation to the 2020 Annual General Meeting [EN]
Invitation to the 2019 Annual General Meeting
| Date/Time | Source | Headline | |
|---|---|---|---|
| 30 April 2021 | SONIC | Minutes of the 2021 Annual General Meeting of Shareholders | |
| 7 May 2020 | SONIC | Minutes of the 2020 Annual General Meeting of Shareholders | |
| 7 May 2019 | SONIC | Minutes of the 2019 Annual General Meeting of Shareholders | Detail |
| 23 April 2018 | SONIC | Shareholders meeting’s resolution | Detail |