Annual General Meeting 2024
The annual general meeting 2024 was held on April 22, 2024.
- Schedule 1 Annual Report 2023
- Schedule 2 Remuneration Report 2023
- Schedule 3 Articles Of Association
- Schedule 4 Remuneration Policy
- Schedule 5 Registration Form
- Schedule 6 Proxy Absentee Vote Form
- Notice to convene Annual General Meeting
- Proposal of the Nomination Committee
- Minutes
- Articles of Association