Annual General Meeting - Bamboo Capital

Meeting Minutes of the AGM 2023 04/28/2023
Resolution of the AGM 2023 04/28/2023
Invitation to the AGM 2023 04/07/2023
Authorization letter to attend the Annual General Meeting of Shareholders 2023 04/07/2023
Agenda of the AGM 2023 04/07/2023
Regulation on the organization of the AGM 2023 04/07/2023
Instructions to login to vote online 04/07/2023
Notice on nomination and candidacy of additional members to the BOD for the term of 2020-2025 04/07/2023
Regulations on nomination, candidacy and election of additional members to the Board of Directors for the term of 2020-2025 04/07/2023
Form of nominating, candidating members of BOD term 2020-2025 04/07/2023
Form of Shareholder's group to nominate candidates to the Board of Directors for the term of 2020-2025 04/07/2023
Form of CV 04/07/2023
Voting Card AGM 2023 04/07/2023
Voting Card for the election of additional members to the BOD for the term of 2020-2025 AGM 2023 04/07/2023
Report on 2022 Business Operation and Business Plan for the period 2023-2027 04/07/2023
Report on the Activities of the BOD in 2022 and the Outlook for the period 2023-2027 04/07/2023
Report of the independent members on the BOD performance 2022 04/07/2023
Report on Related transactions in 2022 04/07/2023
Report on the activities of the Board of Supervisors in 2022 and the outlook for 2023-2027 04/07/2023
Proposal on approval of Audited Consolidated and Separated financial statements in 2022 04/07/2023

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