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Shareholders meeting
SE-AMARC AGM 2026 form Agenda
November 3, 2025
SE-AMARC AGM 2026 Agenda Regulation
November 3, 2025
Minutes of the Annual General Meeting of Shareholders No.21-2025
May 6, 2025
Notice of the 21nd Annual General Meeting of Shareholders 2025 (Full Version)
March 27, 2025
Notice of the 21nd Annual General Meeting of Shareholders 2025
March 27, 2025
Attachment 1 – Minutes of the 20st Annual General Meeting of Shareholders (2024)
March 27, 2025
Attachment 2 – 2024 Annual Report (Form 56-1 One Report) and Financial Statements (QR Code)
March 27, 2025
Attachment 3 – Director Nomination Criteria
March 27, 2025
Attachment 4 – Information of the Proposed Auditors for 2025
March 27, 2025
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