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Investor Relations
Shareholders Meeting
Year:
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009

YEAR 2017

Invitation to the Extra-General Meeting of shareholders
Invitation to the Extra-General Meeting of shareholders No.1/2017
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2017 on April 21, 2017
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C (Form B is recommended)
4. Evidence and procedures for participating the meeting and voting
5. Regulations of the company in relation to the meeting of shareholders
6. Map displaying the venue of the meeting

Minutes of the 2017 Shareholders Meeting
Minutes of the 2017 Shareholders Meeting
Invitation to the 2017 Shareholders Meeting
Invitation to the 2017 Shareholders Meeting
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2016 on April 21, 2016
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C (Form B is recommended)
4. Evidence and procedures for participating the meeting and voting
5. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting
8. Request Form for Annual Report 2016
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)

YEAR 2015

Minutes of the Extra-General Meeting of shareholders No.1/2015
Minutes of the Extra-General Meeting of shareholders No.1/2015
Invitation to the Extra-General Meeting of shareholders
Invitation to the Extra-General Meeting of shareholders No.1/2015
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2015
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B, C
4. Evidence and procedures for participating the meeting and voting
5. Background of the persons proposed to be appointed the directors
6. Regulations of the company in relation to the meeting of shareholders
7. Map displaying the venue of the meeting

Minutes of the 2015 Shareholders Meeting
Minutes of the 2015 Shareholders Meeting
Invitation to the 2015 Shareholders Meeting
Invitation to the 2015 Shareholders Meeting
Attachment
1. Copy of the minutes of the general meeting of shareholders for the year 2014
2. Information on independent directors proposed by the company who are the assignees of the shareholders
3. Proxy form A, B and C
4. Evidence and procedures for participating the meeting and voting
5. Proposal on Bond Issue
6. Background of the board of directors proposed to the meeting of shareholders to appoint and resume the directorship for another term after the expiry of the current term
7. Background of the persons proposed to be appointed the directors
8. Regulations of the company in relation to the meeting of shareholders
9. Map to SEAFCO PLC.
Regulation on the Proposal
Regulation on the Proposal by the Minority Shareholders of Agenda in the Annual General Shareholders Meeting and Nomination of Director in Advance
Attachment  
1. Form for Proposal of Agenda in the Annual General Shareholder Meeting (Form A)
2. Form for Nomination of Person to be Director (Form B)