{"id":3542,"date":"2023-07-21T16:18:05","date_gmt":"2023-07-21T09:18:05","guid":{"rendered":"https:\/\/www.age.co.th\/shareholders-meeting\/"},"modified":"2026-10-12T17:36:35","modified_gmt":"2026-10-12T10:36:35","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.age.co.th\/en\/shareholders-meeting\/","title":{"rendered":"Shareholders’ Meeting"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.20.2″ _module_preset=”default” background_color=”RGBA(255,255,255,0)” custom_padding=”0px||0px|||” global_colors_info=”{}”][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” width=”100%” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dipl_fancy_text fancy_text=”Shareholders’ Meeting” grandient_color_1=”#0c9446″ grandient_color_2=”#002060″ linear_direction=”90deg” gradient_end_position=”50%” _builder_version=”4.21.0″ _module_preset=”default” body_font=”TBoldSpecial||||||||” body_font_size=”46px” body_line_height=”1em” custom_margin=”||5px||false|false” custom_padding=”||||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/dipl_fancy_text][et_pb_divider color=”#00a052″ divider_weight=”3px” _builder_version=”4.20.2″ _module_preset=”default” width=”10%” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” width=”100%” custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_accordion open_toggle_text_color=”#00a052″ open_toggle_background_color=”#FFFFFF” closed_toggle_background_color=”#00a052″ icon_color=”#FFFFFF” _builder_version=”4.25.0″ _module_preset=”default” toggle_text_color=”#ffffff” toggle_font=”TBold||||||||” toggle_font_size=”28px” custom_padding=”||||false|false” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][et_pb_accordion_item title=”Year 2027″ open=”on” _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2026″ open=”on” _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}”]<\/p>\n

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19 May 2026 l Presentation of Financial Results for the Quarter 1-2026 (Earnings Call Q1-2026) on 27 May 2026<\/a><\/h3>\n
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The Minutes of the Annual General Meeting of Shareholders 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 232.10 KB<\/div>\n <\/div>\n
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The Invitation to the 2026 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.68 MB<\/div>\n <\/div>\n
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The Invitation to the 2026 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 190.10 KB<\/div>\n <\/div>\n
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Attachment 1 AGE_Minute AGM 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 182.84 KB<\/div>\n <\/div>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 170.95 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the nominated person being proposed for New Director 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 64.86 KB<\/div>\n <\/div>\n
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Attachment 5 Biographies on the auditor of the Company 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 92.00 KB<\/div>\n <\/div>\n
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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.07 KB<\/div>\n <\/div>\n
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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2026 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 198.70 KB<\/div>\n <\/div>\n
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Attachment 8 Definition of Independent Director 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 42.40 KB<\/div>\n <\/div>\n
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Attachment 9 Proxy A B C 2026<\/a><\/h3>\n
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Attachment 10 Map of the Venue 2026<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 120.95 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2025″ open=”off” _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}”]<\/p>\n

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The Minutes of the Annual General Meeting of Shareholders 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 202.89 KB<\/div>\n <\/div>\n
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The Invitation to the 2025 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.02 MB<\/div>\n <\/div>\n
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The Invitation to the 2025 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 188.90 KB<\/div>\n <\/div>\n
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Attachment 1 AGE_Minute EGM No.1.24<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.07 MB<\/div>\n <\/div>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 123.96 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the auditor of the Company 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 67.80 KB<\/div>\n <\/div>\n
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Attachment 5 Articles of Association of AGE to Concern the Shareholder's Meeting 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 35.27 KB<\/div>\n <\/div>\n
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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2025 AGM<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 199.79 KB<\/div>\n <\/div>\n
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Attachment 7 Definition of Independent Director 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 42.20 KB<\/div>\n <\/div>\n
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Attachment 8 Proxy A B C 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 231.82 KB<\/div>\n <\/div>\n
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Attachment 9 Map of the Venue 2025<\/a><\/h3>\n
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The shareholders opportunity to propose the agenda nominate AGM 2025<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 111.66 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2024″ _builder_version=”4.23.4″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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The Minutes of the Extraordinary meeting of shareholders No.1\/2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 576.65 KB<\/div>\n <\/div>\n
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Invitation to attend the Extraordinary General Meeting of Shareholders No. 1\/2024 (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 3.03 MB<\/div>\n <\/div>\n
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The Invitation to the EGM of Shareholders No.1\/2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 140.15 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the Annual General Meeting of Shareholders 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 139.48 KB<\/div>\n <\/div>\n
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Attachment 2 Information Memorandum on the Acquisition and Disposition of Assets deemed as Connected Transactions of Asia Green Energy Public Company Limited<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 510.63 KB<\/div>\n <\/div>\n
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Attachment 3 Information Memorandum on grant of financial assistance and receipt of financial assistance, which are the connected transactions of Asia Green Energy Public Company Limited<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 131.33 KB<\/div>\n <\/div>\n
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Attachment 4 IFA Report<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.43 MB<\/div>\n <\/div>\n
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Attachment 5 Articles of Association of AGE to concern the Shareholder's meeting 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 76.09 KB<\/div>\n <\/div>\n
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Attachment 6 Conditions and guidelines on registration and proxy<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 166.33 KB<\/div>\n <\/div>\n
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Attachment 7 Definition of Independent Director - EGM 1\/2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 80.11 KB<\/div>\n <\/div>\n
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Attachment 8 Proxy Form A._From_B._Form_C.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 169.05 KB<\/div>\n <\/div>\n
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Attachment 9 Map of the Venue - EGM 1\/2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 114.16 KB<\/div>\n <\/div>\n
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The Minutes of the Annual General Meeting of Shareholders 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 301.51 KB<\/div>\n <\/div>\n
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The Invitation to the 2024 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 8.17 MB<\/div>\n <\/div>\n
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The Invitation to the 2024 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 218.27 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the AGM 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 447.67 KB<\/div>\n <\/div>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 149.25 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the auditor of the Company 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 67.83 KB<\/div>\n <\/div>\n
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Attachment 5 Articles of Association of AGE to concern the Shareholder's meeting 2024<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 32.69 KB<\/div>\n <\/div>\n
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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2024 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 199.13 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2023″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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The Minutes of the Annual General Meeting of Shareholders 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 191.35 KB<\/div>\n <\/div>\n
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The Invitation to the 2023 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 10.87 MB<\/div>\n <\/div>\n
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The Invitation to the 2023 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 211.45 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the AGM 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 423.49 KB<\/div>\n <\/div>\n
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Attachment 3 Capital increase report (F53-4)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 202.28 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the nominated person being proposed for Director appointment 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 122.43 KB<\/div>\n <\/div>\n
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Attachment 5 Biographies on the auditor of the Company 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 67.69 KB<\/div>\n <\/div>\n
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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 33.10 KB<\/div>\n <\/div>\n
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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2023 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 199.06 KB<\/div>\n <\/div>\n
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Attachment 8 Definition of Independent Director 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 41.25 KB<\/div>\n <\/div>\n
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Attachment 9 Proxy Form A._From_B._Form_C._2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 217.78 KB<\/div>\n <\/div>\n
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Attachment 10 Map of the Venue 2023<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 142.00 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2022″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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The Minutes of the Annual General Meeting of Shareholders 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 423.49 KB<\/div>\n <\/div>\n
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The Invitation to the 2022 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 6.24 MB<\/div>\n <\/div>\n
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The Invitation to the 2022 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 197.91 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the Extraordinary General Meeting of Shareholders 1\/2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.46 MB<\/div>\n <\/div>\n
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Attachment 3 Capital increase report (F53-4)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 54.79 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the nominated person being proposed for Director appointment<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 85.04 KB<\/div>\n <\/div>\n
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Attachment 5 Biographies on the auditor of the Company<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 51.17 KB<\/div>\n <\/div>\n
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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 30.36 KB<\/div>\n <\/div>\n
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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2022 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 207.13 KB<\/div>\n <\/div>\n
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Attachment 8 Definition of Independent Director 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 44.60 KB<\/div>\n <\/div>\n
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Attachment 9 Proxy Form A._From_B._Form C.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 298.05 KB<\/div>\n <\/div>\n
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Attachment 10 Map of the Venue 2022<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 130.14 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2021″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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29 April 2021 | Resolution of the Annual General Shareholder\u2019s Meeting 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 186.94 KB<\/div>\n <\/div>\n
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Invitation to the Extraordinary General Meeting of Shareholders 1\/2021 via electronic method (E-EGM)_Full Version<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 2.50 MB<\/div>\n <\/div>\n
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Invitation to the Extraordinary General Meeting of Shareholders 1\/2021 via electronic method (E-EGM)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 297.75 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the 2021 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 313.44 KB<\/div>\n <\/div>\n
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Attachment 2 Summary of the issuance and offer for sale of debentures of the Company<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 226.17 KB<\/div>\n <\/div>\n
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Attachment 3 The Article of Association Regarding the Shareholder\u2019s Meeting<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 61.60 KB<\/div>\n <\/div>\n
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Attachment 4 Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 434.85 KB<\/div>\n <\/div>\n
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Attachment 5 Acceptance for the invitation of online meeting (E-EGM)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 319.47 KB<\/div>\n <\/div>\n
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Attachment 6 Definition of Independent Director, Profiles of Independent Directors to be used for Proxy form<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 252.54 KB<\/div>\n <\/div>\n
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Attachment 7 Proxy Form A, B and C<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 230.08 KB<\/div>\n <\/div>\n
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Attachment 8 Question Form for the Extraordinary General Meeting of Shareholders 1\/2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 314.18 KB<\/div>\n <\/div>\n
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The Minutes of the 2021 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 955.63 KB<\/div>\n <\/div>\n
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The Invitation to the 2021 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 3.08 MB<\/div>\n <\/div>\n
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The Invitation to the 2021 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 552.63 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the 2020 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 222.74 KB<\/div>\n <\/div>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 341.14 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the auditor of the Company for the year 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 91.43 KB<\/div>\n <\/div>\n
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Attachment 5 Articles of Association of AGE to concern the shareholders meeting<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 61.41 KB<\/div>\n <\/div>\n
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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2021 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 414.96 KB<\/div>\n <\/div>\n
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Attachment 7 Definition of Independent Director 2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 253.52 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2020″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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Minutes of the Extraordinary General Meeting of Shareholders 1-2021<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.28 MB<\/div>\n <\/div>\n
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The Minutes of the 2020 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 1.17 MB<\/div>\n <\/div>\n
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The Invitation to the 2020 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 8.12 MB<\/div>\n <\/div>\n
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The Invitation to the 2020 Annual General Meeting of Shareholder<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 371.94 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the 2019 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 36.00 KB<\/div>\n <\/div>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 362.86 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the auditor of the Company for the year 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 91.72 KB<\/div>\n <\/div>\n
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Attachment 5 Articles of Association of AGE to concern the shareholders is meeting<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 61.98 KB<\/div>\n <\/div>\n
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Attachment 6 Conditions and guidelines on registration and proxy to attend the 2020 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 415.13 KB<\/div>\n <\/div>\n
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Attachment 7 Definition of Independent Director<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 253.53 KB<\/div>\n <\/div>\n
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Attachment 8 Proxy Form A. From B. Form C<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 285.61 KB<\/div>\n <\/div>\n
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Attachment 9 Map of the Venue<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 304.48 KB<\/div>\n <\/div>\n
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Measures to prevent COVID-19 infection at the Annual General Meeting of Shareholders for 2020<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 51.36 KB<\/div>\n <\/div>\n
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How to use QR Code for download Notice of the Annual General Meeting of Shareholders 2020 And the Annual Report 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 43.91 KB<\/div>\n <\/div>\n
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[\/et_pb_accordion_item][et_pb_accordion_item title=”Year 2019″ _builder_version=”4.21.0″ _module_preset=”default” custom_margin=”||10px||false|false” custom_padding=”15px||15px||true|false” global_colors_info=”{}” open=”off”]<\/p>\n

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1 April 2019 | Disclosure of the information relating to the 2019 AGM on the Company's website<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 107.49 KB<\/div>\n <\/div>\n
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28 Febuary 2019 | Notification the acquisition of assets (subsidiaries)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 111.94 KB<\/div>\n <\/div>\n
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The Invitation to the 2019 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 351.87 MB<\/div>\n <\/div>\n
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The Minutes of the Annual General Meeting of Shareholders 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 261.55 KB<\/div>\n <\/div>\n
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The Invitation to the 2019 Annual General Meeting of Shareholder<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 375.13 KB<\/div>\n <\/div>\n
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Attachment 1 The Minutes of the 2018 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 261.67 KB<\/div>\n <\/div>\n
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Attachment 3 Capital increase report form (F 53-4)<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 164.47 KB<\/div>\n <\/div>\n
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Attachment 4 Biographies on the nominated person being proposed for Director appointment<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 245.21 KB<\/div>\n <\/div>\n
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Attachment 5 Biographies on the auditor of the Company for the year 2019<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 141.68 KB<\/div>\n <\/div>\n
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Attachment 6 Articles of Association of AGE to concern the shareholders\u2019 meeting<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 114.50 KB<\/div>\n <\/div>\n
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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2019 Annual General Meeting of Shareholders<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 374.63 KB<\/div>\n <\/div>\n
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Attachment 8 Definition of Independent Director<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 215.84 KB<\/div>\n <\/div>\n
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Attachment 9 Proxy Form A. From B. Form C.<\/a><\/h3>\n
<\/i> 1 file(s) <\/i> 316.38 KB<\/div>\n <\/div>\n
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Attachment 10 Map of the Venue<\/a><\/h3>\n
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[\/et_pb_accordion_item][\/et_pb_accordion][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

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Shareholders' Meeting<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>
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19 May 2026 l Presentation of Financial Results for the Quarter 1-2026 (Earnings Call Q1-2026) on 27 May 2026<\/a><\/h3>\n
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The Minutes of the Annual General Meeting of Shareholders 2026<\/a><\/h3>\n
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The Invitation to the 2026 Annual General Meeting of Shareholders (Full Version)<\/a><\/h3>\n
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The Invitation to the 2026 Annual General Meeting of Shareholders<\/a><\/h3>\n
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Attachment 1 AGE_Minute AGM 2025<\/a><\/h3>\n
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Attachment 3 Biographies on the nominated person being proposed for Director appointment 2026<\/a><\/h3>\n
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Attachment 4 Biographies on the nominated person being proposed for New Director 2026<\/a><\/h3>\n
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Attachment 5 Biographies on the auditor of the Company 2026<\/a><\/h3>\n
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Attachment 6 Articles of Association of AGE to concern the Shareholder's meeting 2026<\/a><\/h3>\n
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Attachment 7 Conditions and guidelines on registration and proxy to attend the 2026 Annual General Meeting of Shareholders<\/a><\/h3>\n
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Attachment 8 Definition of Independent Director 2026<\/a><\/h3>\n
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Attachment 9 Proxy A B C 2026<\/a><\/h3>\n
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Attachment 10 Map of the Venue 2026<\/a><\/h3>\n
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