Annual General Meeting of the Shareholders year 2022 Download
Invitation to Annual General Meeting of Shareholders for the year 2022
Copy of Minutes of the 2021 Annual General Meeting of Shareholders
Profile of the proposed directors to replace those who will retire by rotation and Definition of Independent Director
Profile of the proposed Auditors
Form 53-4
Articles of Association of the Company relating to the Shareholders’ Meeting
How to proxy, registration and evidence for attendance
Proxy Form A
Proxy Form B