Annual General Meeting of Shareholders Download
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation for the 2022 Annual General Meeting of Shareholders
on 7th April 2022
Form 56-1 One Report 2021
Proxy Form C
for 2021 AGM on on 7th April 2022
Procedure for Proposing Agenda Items for 2022 Annual General Meeting of Shareholders and Nomination of Directors in advance Download
Criteria and Procedure for Proposing Agenda Item for 2022 AGM
Criteria and Procedure for Directors Nomination for 2022 AGM