Shareholder Meetings

Rules for attending the shareholders' meeting via electronic media (E-AGM)Download  

The Article of Association of the CompanyDownload  

Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload  

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

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

Notice of the 2023 Annual General Meeting of ShareholdersDownload  

An opportunity for shareholders to submit their questions concerning agenda in the 2024Download  

Criteria for Shareholders to propose AGM Agenda and nomination of Directors in advance for the AGM 2024Download  

Form ADownload  

Form BDownload