Shareholders

General Assembly


Date Meeting Resolutions Related Documents
19 April 2015 Resolutions of AGM 19 April 2015 Meeting Agenda
24 April 2016 Resolutions of AGM 24 April 2016 Meeting Agenda
22 March 2017 Resolutions of AGM 22 March 2017 Meeting Agenda 
08 April 2018 Resolutions of AGM 08 April 2018 Meeting Agenda
10 April 2019 Resolutions of AGM 10 April 2019 Meeting Agenda
22 June 2020 Resolutions of AGM 22 June 2020 Meeting Agenda
10 December 2020 Resolutions of AGM 10 December 2020 Meeting Agenda
21 April 2021 Resolutions of AGM 21 April 2021 Meeting Agenda
21 April 2022 Resolutions of AGM 21 April 2022 Meeting Agenda
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 18 April 2023 Resolutions of AGM 18 April 2023 Meeting Agenda
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Board of Directors Nominees
Board Member Nominees' Bios
 21 March 2024 Resolutions of AGM - 21 March 2024 Meeting Agenda
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