Informacije za investitore

Corporate Briefing Session (CBS) - 2025

• Notice of CBS
• Presentation of CBS

Obavijest o godišnjoj skupštini - 2025

• Obavijest o AGM-u
• Proxy obrazac
• Izvadak iz zapisnika AGM-a

Election of Directors

• List of persons contesting for the election of Directors
• Profile of the candidates contesting the elections

Obavijest o izvanrednoj skupštini - 2024

• Obavijest o EOGM-u
• Proxy obrazac
• Obrazac glasačkog listića
• Imenovanje inspektora
• Izvadak iz zapisnika EOGM-a
• Izvješće ispitivača o EOGM-u održano 22. studenog 2024

Izjava o razlici u plaćama spolova 2025

Link na internetsku stranicuOdjela za pritužbe investitora SECP-a

https://www.secp.gov.pk/for-investors/complaints/

Prigovor investitora (za pitanja specifična za društvo):
Podaci za kontakt osobe:

Gdin. Barbar Aijaz
Tajnik društva
Tel: +92 (0) 21 32592173

babar.aijaz@siemens.com

DISCLAIMER:
“In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained.”