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Invitation to 2026 Annual General Meeting of Shareholders (Posted on 27/03/2026)
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File size : 1.51 MB
Manual IR Plus AGM (Posted on 27/03/2026)
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File size : 9.00 MB
Processes of shareholder / proxy holder self-identification through the application (Posted on 27/03/2026)
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File size : 0.82 MB
Proxy Form C (Posted on 27/03/2569)
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File size : 0.14 MB
Proxy Form B (Posted on 27/03/2569)
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File size : 0.17 MB
Proxy Form A (Posted on 27/03/2569)
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File size : 0.10 MB
Privacy Notice for Directors and Shareholders (Posted on 31/10/2025)
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File size : 0.11 MB
AGM Agenda Proposal Form 2026 (Posted on 31/10/2025)
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File size : 0.07 MB
The Director Nomination Form 2026 (Posted on 31/10/2025)
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File size : 0.13 MB
Criteria for Minority Shareholders to Propose AGM Agenda Items and to Nominate Director (Posted on 31/10/2025)
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File size : 0.14 MB