Minutes of the Annual General Meeting of Shareholders
Minutes of the Annual General Meeting of Shareholders for the Year 2024
Minutes of the Annual General Meeting of Shareholders for the Year 2023
Minutes of the Annual General Meeting of Shareholders for the Year 2022
Minute of Extraordinary General Meeting of Shareholders
Minute of Extraordinary General Meeting of Shareholders No. 1/2023
Minute of Extraordinary General Meeting of Shareholders No. 1/2021
Minute of Extraordinary General Meeting of Shareholders No. 1/2020
Minute of Extraordinary General Meeting of Shareholders No. 1/2019
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2024
Invitation to the Annual General Meeting of Shareholders for the year 2023
Invitation to the Annual General Meeting of Shareholders for the year 2022
Invitation to the Annual General Meeting of Shareholders for the year 2021
Invitation to the Annual General Meeting of Shareholders for the year 2020
Invitation to the Annual General Meeting of Shareholders for the year 2019
Invitation to the Extraordinary General Meeting of Shareholders
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2023
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2021
Information for the Warrant Holders
Terms and conditions of HYDRO-W2
The document in relation to the allotment of the Warrants to Purchase Ordinary Shares (HYDRO-W1) 2020
Required Documents:(HYDRO-W2)
Required Documents:(HYDRO-W1)
Subscription Document for Capital Increase
Subscription Document for Capital Increase by General Mandate RO for the Year 2021
NOTIFICATION FORM OF INTENTION TO EXERCISE WARRANTS TO PURCHASE THE ORDINARY SHARES OF HYDROTEK PUBLIC COMPANY LIMITED
NOTIFICATION FORM OF INTENTION TO EXERCISE WARRANTS TO PURCHASE THE ORDINARY SHARES OF HYDROTEK PUBLIC COMPANY LIMITED (HYDRO-W2)
NOTIFICATION FORM OF INTENTION TO EXERCISE WARRANTS TO PURCHASE THE ORDINARY SHARES OF HYDROTEK PUBLIC COMPANY LIMITED (HYDRO-W1)
CRITERIA FOR SHAREHOLDERS TO PROPOSE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
CRITERIA FOR SHAREHOLDERS TO PROPOSE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
CRITERIA FOR SHAREHOLDERS TO NOMINATE QUALIFIED CANDIDATE TO BE ELECTED AS DIRECTOR
CRITERIA FOR SHAREHOLDERS TO NOMINATE QUALIFIED CANDIDATE TO BE ELECTED AS DIRECTOR
CRITERIA FOR SHARESHOLDERS TO SEND RELATED QUESTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER TO THE BOARD OF DIRECTORS IN ADVANCE
CRITERIA FOR SHARESHOLDERS TO SEND RELATED QUESTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDER TO THE BOARD OF DIRECTORS IN ADVANCE