AGM/EGM MATTERS
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 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
