Notice of AGM/EGM

 

2020

 
7 Jul. KrisEnergy Ltd: Minutes of Extraordinary General Meeting
7 Jul. KrisEnergy Ltd: Minutes of 7th Annual General Meeting
28 Jun.  KrisEnergy Ltd.'s Q&A for 7th Annual General Meeting on 29 June 2020
10 Jun.  Notice of Extraordinary General Meeting
10 Jun.  Instructions to Shareholders for the Extraordinary General Meeting of KrisEnergy Ltd.
10 Jun.  EGM Shareholder Proxy Form
10 Jun.  EGM Depositor Proxy Form
5 Jun.  Notice of Annual General Meeting
5 Jun.  Instructions to Shareholders for the Seventh Annual General Meeting of KrisEnergy Ltd.
5 Jun.  AGM Shareholder Proxy Form
5 Jun. 

AGM Depositor Proxy Form

2019

 
9 Apr. 19 Appendix to the Notice of AGM in Relation to the Proposed Renewal of the Interested Person Transactions Mandate
9 Apr. 19 Notice of Annual General Meeting

2018

 
9 Apr. 18 Notice of Extraordinary General Meeting
9 Apr. 18 Notice of Annual General Meeting

2017

 
22 Sep. 17 Notice of Extraordinary General Meeting 
7 Apr, 17 Notice of Annual General Meeting

2016

 
12 Dec. 16 Despatch of Circular and notice of Extraordinary General Meeting for the Preferential Offering
17 Nov. 16 Notices of Meetings for 2017 and 2018 Notes
12 Apr. 16 Notice of Annual General Meeting

2015

 
12 Nov. 15 Notices of Meetings for 2017 and 2018 Notes
22 Jun. 15 Notice of Extraordinary General Meeting
8 Apr. 15 Notice of Annual General Meeting

2014

 
24 Apr. 14 Notice of Extraordinary General Meeting
3 Apr. 14 Notice of Annual General Meeting
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

© 2020 KrisEnergy Limited