安道麦B(200553) - 股东会议事规则（2025年10月）（英文版）

ADAMA Ltd. October 2025 Rules of Procedure for Shareholders' Meeting (Revision) Rules of Procedure for Shareholders' Meeting of ADAMA Ltd. Table of Contents | Chapter I | General Provisions 3 | | --- | --- | | Chapter | II General Provisions of Shareholders' Meeting 3 | | Chapter | III Functions and Powers of Shareholders' Meeting 4 | | Chapter | IV Authorization Granted by Shareholders' Meeting to Board of Directors 6 | | Chapter | V Convening Shareholders' Meeting 10 | | Chapter | VI Proposal and Notice o ...