Shareholder Meetings

Shareholder Meetings

Annual General Meeting of Shareholders 2025

Published on 10 March 2025
Invitation for the 2025 Annual General Meeting of Shareholders on 8 April 2025
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Published on 10 March 2025
Proxy Form C for 2025 AGM on 8 April 2025
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Published on 10 March 2025
Form 56-1 One Report 2024
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Procedure for Proposing Agenda Items for 2025 Annual General Meeting of Shareholders and Nomination of Directors in advance

Published on 28 August 2024
Criteria and Procedure for Proposing Agenda Item for 2025 AGM
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Published on 28 August 2024
Criteria and Procedure for Directors Nomination for 2025 AGM
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Published on 28 August 2024
Privacy Notice for Shareholders to Propose Annual General Shareholders’ Meeting (AGM) Agenda and Proposed Candidate(s) for Director in advance of the AGM for the year 2025
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