Annual General Meeting
| Title |
Attached File |
| Virtual 2025 Annual General Meeting: President & CEO presentation video |
 |
| Notification Card |
|
| Integrated Annual Report 2024 |
|
| Integrated Annual Report 2024 - Financial Statements |
|
| Corporate Governance Report |
|
| Circular to Shareholders on Proposed Shareholders Mandate for Recurrent Related Party Transactions |
|
| Notice of AGM |
|
| Form of Proxy |
|
| Administrative Notes |
|
| Minutes of 2025 Annual General Meeting |
|
| Appendix I - Poll Results |
|
| Amended Sustainability Statement (Integrated Annual Report 2024) |
|
Extraordinary General Meeting
| Title |
Attached File |
| EGM 26 August 2025 - Notification to Shareholders |
|
| EGM 26 August 2025 - Circular |
|
| EGM 26 August 2025 - Notice of EGM |
|
| EGM 26 August 2025 - Form of Proxy |
|
| EGM 26 August 2025 - Administrative Notes |
|
| EGM 26 August 2025 - Minutes of EGM |
|
| EGM 26 August 2025 - Appendix I - Poll Results |
|
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