56-1 One Report/ 2023 Annual ReportDownload
Posted by | March 29, 2024
Rules for attending the shareholders' meeting via electronic media (E-AGM)Download
Posted by | March 29, 2024
Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload
Posted by | March 29, 2024
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
Posted by | March 29, 2024
Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload
Posted by | March 29, 2024
Notice of the 2023 Annual General Meeting of ShareholdersDownload
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