Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2024

Published on 19 Apirl 2024
Minutes of the 2024 Annual General Meeting of Shareholders
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Published on 11 March 2024
Invitation for the 2024 Annual General Meeting of Shareholders on 9 April 2024
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Published on 11 March 2024
Proxy Form C for 2024 AGM on 9 April 2024
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Published on 11 March 2024
Form 56-1 One Report 2023
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Procedure for Proposing Agenda Items for 2024 Annual General Meeting of Shareholders and Nomination of Directors in advance

Published on 25 August 2023
Criteria and Procedure for Proposing Agenda Item for 2024 AGM
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Published on 25 August 2023
Criteria and Procedure for Directors Nomination for 2024 AGM
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Published on 25 August 2023
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 2024
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