AGM/EGM MATTERS
2026 |
2025 |
2024 |
2023 |
2022 |
2021 |
2020 |
2019
Notice of AGM
Proxy Form
Supplemental Information On Directors Seeking Re-election
Appendix to Notice of AGM
Minutes of AGM dated 25 April 2025
Minutes of EGM dated 30 October 2025
Minutes of AGM dated 26 April 2024
Minutes of AGM dated 28 April 2023
AGM – Questions from Shareholders and Answers
Minutes of AGM dated 29 April 2022
AGM – Questions from Shareholders and Answers
Minutes of AGM dated 26 April 2021
AGM – Questions from Shareholders and Answers
Minutes of AGM dated 1 June 2020
Minutes of EGM dated 1 June 2020
Minutes of AGM dated 29 April 2019
Minutes of EGM dated 29 April 2019
Investor Relations
Message to shareholders
Annual Reports
Sustainability Reports
AGM/EGM
