Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2026

Published on 9 March 2026
Invitation for the 2026 Annual General Meeting of Shareholders on 9 April 2026
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Published on 9 March 2026
Annual Report / Form 56-1 One Report 2025
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Published on 9 March 2026
Proxy Form B for 2025 AGM on 9 April 2026
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Published on 9 March 2026
Proxy Form C (Custodian) for 2025 AGM on 9 April 2026
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Procedure for Proposing Agenda Items for 2026 Annual General Meeting of Shareholders and Nomination of Directors in advance

Published on 3 September 2025
Criteria and Procedure for Proposing Agenda Item for 2026 AGM
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Published on 3 September 2025
Criteria and Procedure for Directors Nomination for 2026 AGM
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Published on 3 September 2025
Privacy Notice for Shareholders to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in advance of the AGM for the year 2026
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