AGMS/EGMS

Sinerco’s AGMS/EGMS is a moment for collaboration and innovation. We share our vision of sustainable energy with full transparency. Join us in taking steps toward a better tomorrow!

/PUBLICATION

Our Collaboration Journey

The compilation of Sinerco’s AGMS/EGMS reports documents every discussion and resolution made in pursuit of a sustainable energy future. These records reflect our commitment to transparency and long-term responsibility. We invite you to explore these reports and gain insight into our journey alongside shareholders.

Notice of Meeting Agenda
Announcement of the Annual General Meeting of Shareholders (AGMS)
2025
Notice of Annual General Meeting of Shareholders (AGMS)
Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS)
Notice of Meeting Agenda
Announcement of the Annual General Meeting of Shareholders (AGMS)
2024
Notice of Annual General Meeting of Shareholders (AGMS)
Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS)
Notice of Meeting Agenda
Announcement of the Annual General Meeting of Shareholders (AGMS)
2023
Notice of Annual General Meeting of Shareholders (AGMS)
Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS)
Amendment to the AGMS Agenda
Notice of Meeting Agenda
Announcement of the Annual General Meeting of Shareholders (AGMS)
2022
Notice of Annual General Meeting of Shareholders (AGMS)
Summary of Minutes of the Extraordinary General Meeting of Shareholders (EGMS)
Summary of Minutes of the Annual General Meeting of Shareholders (AGMS)