Annual General Meeting of the Shareholders 2022

The minutes of the Annual General Shareholders’ Meeting for the year 2022
Notice of the Annual General Shareholders’ Meeting for the year 2022 (E-AGM)
Attachment
Copy of the minutes of the Annual General Shareholders’ Meeting for the year 2021
Details of the Auditors.
Details of the directors who will retire by rotation and are nominated as re-appointed directors.
Conditions, rules and regulations for attending and conducting the shareholders meeting, Details of Registration, Documents required to be presented at the meeting, Proxy and Voting
Guidelines for attending the Annual General Shareholders’ Meeting for the year 2022 via Electronic Means by Inventech Connect.
Company’s Articles of Association relating to Shareholders’ Meeting.
Details of independent directors and definition of the independent director.
Investors and Shareholders' Privacy Notice.
Form 56-1 One Report 2021 and the Company’s audited financial statements for the fiscal year ended December 31, 2021
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C

Proposal of Meeting Agenda

Criteria to propose subject matters to be included as the agenda and qualified candidate to be nominated as the director for the Annual General Shareholders' Meeting for the year 2022
Submit your questions via NOBLE website here.