AGM

2020

Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of Annual General Meeting
Form of Proxy
Administrative Notes to Shareholders for Annual General Meeting
Amended Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting

2019

Annual Report 2019
Corporate Governance Report 2019
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting

2018

Annual Report 2018
Corporate Governance Report 2018
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting

2017

Annual Report 2017
Key Matters Discussed at Annual General Meeting

2016

Annual Report 2016
Key Matters Discussed at Annual General Meeting