Shareholders Meetings

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Annual General Meeting

1. Notice of Annual General Meeting

AGM Notice 30.12.2015
AGM Notice 29.09.2018
AGM Notice 30.07.2021
AGM Notice 28.09.2016
AGM Notice 18.09.2019
Notice of 43rd Annual General Meeting
AGM Notice 29.09.2017
AGM Notice 25.09.2020
Notice of Annual General Meeting 2023

2. Proceedings of Annual General Meeting

2015
2018
2021
Proceedings of 44th AGM
2016
2019
Proceedings of the 42nd AGM of Lyka labs limited
2017
2020
Transcript 44th AGM 02.08.2023

3. Voting Results

2015
2018
2021
2016
2019
2022
2017
2020
Scrutinizer Report of 44th AGM

Extra Ordinary General Meeting

1. Notice of Extra Ordinary General Meeting

2017
Corrigendum to EGM Notice
2020
2023

2. Proceedings of Extra Ordinary General Meeting

2017
2020
2023

3. Voting Results

2017
2020
2023

Postal Ballot

Postal Ballot Notice are published on 24th January 2024
Postal Ballot Notice dated 16th January 2024
Scrutinizer Report With Covering Letter
Notice of Postal Ballot
Notice of Postal Ballot
Notice of Postal Ballot
Notice of Postal Ballot
Results of Postal Ballot
Notice of Postal Ballot
Notice of Postal Ballot