Shareholder Meetings

Posted by | August 18, 2021
Minutes of 2015 Annual General Meeting of Shareholders

Minutes of 2015 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Notice of 2015 Annual General Meeting of Shareholders

Notice of 2015 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Minutes of 2016 Annual General Meeting of Shareholders

Minutes of 2016 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Notice of 2016 Annual General Meeting of Shareholders

Notice of 2016 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Minutes of the 2017 Annual General Meeting of Shareholders

Minutes of the 2017 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Notice of the 2017 Annual General Meeting of Shareholders

Notice of the 2017 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
Copy of the Minutes of 2016 Annual General Meeting of Shareholders

Copy of the Minutes of 2016 Annual General Meeting of ShareholdersDownload

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Posted by | August 18, 2021
List and profiles of directors who are due to retire by rotation and have been proposed for reappointment

List and profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload

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Posted by | August 18, 2021
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors

Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload

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Posted by | August 18, 2021
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meetingDownload

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