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Annual / Extraordinary General Meeting of Shareholders


1. Annual General Meeting of Shareholders Financial Year 2017 – Summary of the minutes

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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