Shareholders' Meeting

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2018

Annual General Meeting of Shareholders
  • Minutes of the 2018 Annual General Meeting of Shareholders
  • Invitation to attend 2018 Annual General Meeting of Shareholders
  • Minutes of the 2017 Annual General Meeting
  • PROXY FORM A, B and C
  • Proposal of The Meeting Agenda and The Director Nominee in Advance for 2018 Annual General Meeting of Shareholders of TKN

2017

Annual General Meeting of Shareholders
  • Minutes of the 2017 Annual General Meeting of Shareholders
  • Invitation to attend 2017 Annual General Meeting of Shareholders
  • Documents required prior to attending the meeting and documents for Proxy
  • PROXY FORM A, B and C
  • 2016 Annual Report Requisition Form
  • Proposal of The Meeting Agenda and The Director Nominee in Advance for 2017 Annual General Meeting of Shareholders of TKN

2016

Annual General Meeting of Shareholders
  • Minutes of the 2016 Annual General Meeting of Shareholders
  • Invitation to attend 2016 Annual General Meeting of Shareholders
  • Documents required prior to attending the meeting and documents for Proxy
  • PROXY FORM A, B and C
  • 2015 Annual Report Requisition Form
  • Proposal of The Meeting Agenda and The Director Nominee in Advance for 2016 Annual General Meeting of Shareholders of TKN