AGM of Shareholders

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AGM OF SHAREHOLDERS
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  • 2026
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Date Issued Document Download
Date Issued 26/03/2026 Draft of Proposal No. 05 for the 2026 AGM Download
Date Issued 26/03/2026 Draft of Proposal No. 04 for the 2026 AGM Download
Date Issued 26/03/2026 Draft of Proposal No. 01 for the 2026 AGM Download
Date Issued 20/03/2026 Draft of Proposal No. 03 for the 2026 AGM Download
Date Issued 20/03/2026 Draft of Proposal No. 02 for the 2026 AGM Download
Date Issued 20/03/2026 Agenda of the 2026 AGM - Updated Download
Date Issued 19/03/2026 Agenda Proposal Form for the 2026 AGM Download
Date Issued 19/03/2026 Opinion sheet for the 2026 AGM Download
Date Issued 19/03/2026 Voting Pallot Form Download
Date Issued 19/03/2026 Voting Card Form Download