Shareholders’ Meeting

Shareholders' Meeting

Shareholders' Meeting
Proposal of Meeting Agenda
Invitation to Shareholder's Meeting
Minutes of Meeting
Webcasts

Date/Time Headline  
01 Oct 2021

Invitation to Shareholders for proposal of any issue to be added to the agenda, queries, submission of nomination for Directors in advance of the 2022 Annual General meeting of Shareholders

Detail
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 2022 Annual General Meeting [EN]

  • Form A     [EN]
  • Form B     [EN]
  • Attachment Form B  [EN]

Invitation to the 2021 Annual General Meeting [EN]

  • Form A     [EN]
  • Form B     [EN]
  • Attachment Form B  [EN]

Invitation to the 2020 Annual General Meeting [EN]

  • Form A     [EN]
  • Form B     [EN]
  • Attachment Form B  [EN]

Invitation to the 2019 Annual General Meeting

Date/Time Source Headline  
11 May 2022 SONIC Minutes of the 2022 Annual General Meeting of Shareholders  Detail
       
30 April 2021 SONIC Minutes of the 2021 Annual General Meeting of Shareholders  Detail
       
7 May 2020 SONIC Minutes of the 2020 Annual General Meeting of Shareholders Detail
       
7 May 2019 SONIC Minutes of the 2019 Annual General Meeting of Shareholders Detail
       
23 April 2018 SONIC Shareholders meeting’s resolution Detail