AGM/EGM MATTERS
2025 |
2024 |
2023 |
2022 |
2021 |
2020 |
2019
Minutes of AGM dated 25 April 2025
Notice of EGM
Proxy Form
Circular to Shareholders dated 15 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
