Annual general link 188bet of shareholders

2026

2025

2024

Order	Post Date	Report Name	Download
1	23/04/2026	link 188bet minutes, resolutions of the 2026 Annual General link 188bet of Shareholders	Download
2	16/04/2026	Results of the 1st Annual General link 188bet of Shareholders and time of the 2nd Annual General link 188bet of Shareholders	Download
3	14/04/2026	Documents for the 2026 Annual General link 188bet of Shareholders (updated)	Download
4	24/03/2026	Announcing information about: Time, form, method of attending the link 188bet and documents of the 2026 Annual General link 188bet of Shareholders	Download
5	24/03/2026	Announcement of List of shareholders who do not ensure invitation information for the 2026 Annual General link 188bet of Shareholders	Download
6	24/03/2026	Notice of link 188bet invitation and instructions for attending the 2026 annual general link 188bet of shareholders	Download

Order	Post Date	Report Name	Download
1	23/04/2025	link 188bet minutes, resolutions, vote counting minutes of the 2025 Annual General link 188bet of Shareholders	Download
2	11/04/2025	Results of the 1st Annual General link 188bet of Shareholders and time of the 2nd Annual General link 188bet of Shareholders	Download
3	08/04/2025	Documents for the 2025 Annual General link 188bet of Shareholders (updated)	Download
4	02/04/2025	Documents for the 2025 Annual General link 188bet of Shareholders (updated)	Download
5	20/03/2025	Announcement of List of shareholders who do not ensure invitation information for the 2025 Annual General link 188bet of Shareholders	Download
6	19/03/2025	Announcing information about receiving resignation letters from members of the Board of Directors and members of the Supervisory Board; Time, form, method of attending the link 188bet and documents of the 2025 Annual General link 188bet of Shareholders	Download
7	19/03/2025	Authorization letter to attend the 2025 Annual General link 188bet of Shareholders	Download
8	19/03/2025	Announcement of resignation letter of board of directors and supervisory board members	Download
9	19/03/2025	Notice of link 188bet invitation and instructions for attending the 2025 annual general link 188bet of shareholders	Download

Order	Post Date	Report Name	Download
1	27/04/2024	link 188bet minutes, resolutions, vote counting minutes of the 2024 Annual General link 188bet of Shareholders	Download
2	24/04/2024	[Update 2] Documents of the 2024 Annual General link 188bet of Shareholders	Download
3	17/04/2024	Notice of invitation to the 2024 Annual General link 188bet of Shareholders (2nd time)	Download
4	16/04/2024	Results of the 1st Annual General link 188bet of Shareholders and time of the 2nd Annual General link 188bet of Shareholders	Download
5	03/04/2024	Resume of candidates for members of the supervisory board nominated by shareholders	Download
6	03/04/2024	Resume of candidates for members of the BOD nominated by shareholders	Download
7	03/04/2024	[Update] Documents of the 2024 Annual General link 188bet of Shareholders	Download
8	26/03/2024	Forms used at the 2024 Annual General link 188bet of Shareholders	Download
9	26/03/2024	Documents of the 2024 Annual General link 188bet of Shareholders	Download
10	26/03/2024	Announcing information about receiving resignation letters from members of the Board of Directors and members of the Supervisory Board; Time, form, method of attending the link 188bet and documents of the 2024 Annual General link 188bet of Shareholders	Download
11	25/03/2024	Announcement of List of shareholders who do not ensure invitation information for the 2024 Annual General link 188bet of Shareholders	Download
12	20/03/2024	Instructions for online participation in the 2024 Annual General link 188bet of Shareholders	Download
13	20/03/2024	Notice of invitation to the 2024 Annual General link 188bet of Shareholders	Download

Order	Post Date	Report Name	Download
1	03/12/2014	Resolution of abnormal AGM 2014	Download
2	03/12/2014	Resolution of AGM 2014	Download

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