Investors

General Meetings

AGM Agenda – EN

AGM Agenda – AR

AGM Proxies – EN

AGM Proxies – AR

Corporate Governance Guidelines

Corporate Governance Guidelines Amendments

Nomination Announcement

AGM Minutes – 26 March 2025

AGM Minutes – 27 March 2024

EGM Minutes – 27 March 2024

AGM MOM – 29 March

AGM Minutes 30 March 2022

AGM Minutes 25 March 2021

EGM Minutes 25 March 2021

AGM 27 March 2019

EGM 27 March 2019

AGM 25 March

AGM 29 March 2018

EGM 29 March 2018

AGM 29 March 2017

EGM 13 December 2017

AGM 21 March 2016

AGM 18 March 2015

EGM 18 March 2015

AGM 4 March 2014

EGM 4 March 2014