Shareholder Meetings | P.S.P. Specialties

2027 Shareholders’ Meeting

Invitation to Shareholders’ Meeting
Invitation to Shareholders for Proposing Agenda Items and Nomination of Directors for 2027 Annual General Meeting of Shareholders in advance
Criteria and Procedures for Proposing Agenda Items and Nomination of Directors for 2027 Annual General Meeting of Shareholders
The Agenda Proposal Form for the 2027 Annual General Meeting of Shareholders
Director Nomination Form for the 2027 Annual General Meeting of Shareholders