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Annual / Extraordinary General Meeting of Shareholders


1. Annual General Meeting of Shareholders Financial Year 2017 – Revision AGM Invitation

2. Annual General Meeting of Shareholders Financial Year 2017 – Revision AGM Proxy      

3 Annual General Meeting of Shareholders Financial Year 2017 –    Revision Meeting Material

4. Annual General Meeting of Shareholders Financial Year 2017 – Reschedule of AGM Notification

5. Annual General Meeting of Shareholders Financial Year 2017 – AGM Proxy

6. Annual General Meeting of Shareholders Financial Year 2017 – Meeting Material

7. Annual General Meeting of Shareholders Financial Year 2017 – Invitation

8. Annual General Meeting of Shareholders Financial Year 2017 – Notification

9. Annual General Meeting of Shareholders Financial Year 2016 – Summary of the Minutes

10. Annual General Meeting of Shareholders Financial Year 2016 – AGM Proxy

11. Annual General Meeting of Shareholders Financial Year 2016 – Meeting Material

12. Annual General Meeting of Shareholders Financial Year 2016 – Invitation

13. Annual General Meeting of Shareholders Financial Year 2016 – Notification

14. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – Summary of the Minutes

15. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – EGM Proxy

16. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – AGM Proxy

17. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – Meeting Material

18. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – Invitation

19. Annual / Extraordinary General Meeting of Shareholders Financial Year 2015 – Notification

20. Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – Summary of the Minutes

21. Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – EGM Proxy

22. Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – AGM Proxy

23. Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – Meeting Material

24. Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – Invitation

25.  Annual / Extraordinary General Meeting of Shareholders Financial Year 2014 – Notification

26. Annual General Meeting of Shareholders Financial Year 2013 – Result

27. Annual General Meeting of Shareholders Financial Year 2013 – Proxy Attendance Template

28. Annual General Meeting of Shareholders Financial Year 2013 – Invitation

29. Annual General Meeting of Shareholders Financial Year 2013 – Notification