Notice of the Meeting of Shareholders and Enclosures 2025 (The Annual General Meeting of Shareholders for Year 2025)

Notice of the Meeting of Shareholders and Enclosures 2025

Invitation Letter

Notification of the Company’s Meeting (Barcode registration form) (by mailing)

Information on the person nominated to be appointed as the directors

Definition of the qualifications of CP ALL Plc. Independent Director

The detail of Auditors

The detail of the Directors proposed by the Company to act as Proxies of Shareholders

The Company’s Articles of Association, concerning the Shareholders’ Meeting

Annual Report for the year 2024 including the Financial Statements 2024 (Form 56-1 One Report) and Sustainability Report for 2024 (QR Code) and QR Code Downloading Procedures

Annual Report for the year 2024 (Form 56-1 One Report)

Sustainability Report for 2024

Manual to Attend the Annual General Meeting of Shareholders for year 2025 and Voting through Electronic means (E-AGM) by IR PLUS AGM Application

Proxy forms

Form A

Form B
[PDF] & [DOC]

Form C
[PDF] & [DOC]