Shareholder Services

Shareholders Meeting Information

Meeting Notice‎

Year File Download
2024 Meeting Notice – 2024
2023 Meeting Notice – 2023
2022  Meeting Notice – 2022 second meeting
2022 2022 Extraordinary Shareholders' Meeting Notice
2022  Meeting Notice – 2022
2021 Meeting Notice – 2021
2020 Meeting Notices – 2020
2019 Interim Meeting Notice-2019
2019 Meeting Notices – 2019
2018 Meeting Notices – 2018
2017 Meeting Notices – 2017
2016 Meeting Notices – 2016
2015 Meeting Notices – 2015
2014 Meeting Notices – 2014

Meeting Handbook

Year File Download
2024 Meeting Handbook – 2024
2023 Meeting Handbook – 2023
2022  Meeting Handbook – 2022 Second Annual General Shareholders' Meeting
2022 Interim Meeting Handbook – 2022 
2022  Meeting Handbook – 2022
2021 Meeting Handbook – 2021
2020 Meeting Handbook – 2020
2019 Interim Meeting Handbook – 2019
2019 Meeting Handbook – 2019
2018 Meeting Handbook – 2018
2017 Meeting Handbook – 2017
2016 Meeting Handbook – 2016
2015 Meeting Handbook – 2015
2014 Meeting Handbook – 2014

Meeting Minutes

Year File Download
2024  Meeting Minutes – 2024
2021 Meeting Minutes – 2021
2020 Meeting Minutes – 2020
2019 Interim Meeting Minutes – 2019
2019 Meeting Minutes – 2019
2018 Meeting Minutes – 2018
2017 Meeting Minutes – 2017
2016 Meeting Minutes – 2016
2015 Meeting Minutes – 2015
2014 Meeting Minutes – 2014