Shareholders'
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2023 EXTRAORDINARY GENERAL MEETING

Notice of EGM
Circular to Shareholders
Notification to Shareholders
Form of Proxy
Administrative Guide
Requisition Form
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2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of AGM 2022
Minutes of the 25th AGM
Presentation
2021 Annual Report
Corporate Governance Report 2021
Circular to Shareholder
Forms of Proxy
Sustainability Performance 2021
AGM Webcast

2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of AGM 2021
Minutes of the 24th AGM
Presentation
2020 Annual Report
Corporate Governance Report 2020
Circular to Shareholder
Proxy Form
AGM Webcast

2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of AGM 2020
Minutes of 2020 Annual General Meeting of Shareholders
Presentation
2019 Annual Report
Sustainability Report 2019
Corporate Governance Report 2019
Circular to Shareholder
Proxy Form
Administrative Details
2020 AGM Webcast

2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of the 22nd AGM
AGM Invitation
Minutes of 2019 Annual General Meeting of Shareholders
Presentation
2018 Annual Report
Sustainability Report 2018
Corporate Governance Report 2018
Circular to Shareholder
Proxy Form
Administrative Guide
2019 AGM Webcast

2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2018 Annual General Meeting of Shareholders
Presentation
2017 Annual Report
Proxy Form
2018 AGM Webcast

2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2017 Annual General Meeting of Shareholders
Presentation
2016 Annual Report
Proxy Form
2017 AGM Webcast

2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2016 Annual General Meeting of Shareholders
Presentation
2015 Annual Report
Proxy Form
2016 AGM Webcast

2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2015 Annual General Meeting of Shareholders
2014 Annual Report
Proxy Form
2015 AGM Webcast

2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2014 Annual General Meeting of Shareholders
2013 Annual Report
Proxy Form

2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice of Meeting
Minutes of 2013 Annual General Meeting of Shareholders
2012 Annual Report
Proxy Form

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