Shareholder Meetings

Shareholder Meetings

Procedure for Proposing Agenda Items for 2027 Annual General Meeting of Shareholders and Nomination of Directors in advance

Published on 31 August 2026
Criteria and Procedure for Proposing Agenda Item for 2027 AGM
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Published on 31 August 2026
Criteria and Procedure for Directors Nomination for 2027 AGM
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Published on 31 August 2026
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 2027
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