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年度股东大会

2024

Annual General Meeting 2024

Notice of 60th AGM
Proxy Form
Annual Report 2024
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 60th AGM
Minutes of 60th Annual General Meeting

2023

Annual General Meeting 2023

Notice of 59th AGM
Proxy Form
Annual Report 2023
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 59th AGM
Minutes of 59th AGM

2022

Annual General Meeting 2022

Notice of 58th AGM
Proxy Form
Annual Report 2022
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 58th AGM
Minutes of 58th AGM

2021

Annual General Meeting 2021

Notice of 57th AGM
Proxy Form
Annual Report 2021
Addendum
Responses to Questions from Shareholders
Resolutions Passed at 57th AGM
Minutes of 57th AGM

2020

Annual General Meeting 2020

Notice of 56th AGM
Proxy Form
Annual Report 2020
Addendum
Responses to Questions from Shareholders
Resolutions Passed at 56th AGM
Minutes of 56th AGM

2019

Annual General Meeting 2019

Notice of 55th AGM
Proxy Form
Annual Report 2019
Addendum
AGM Presentation Slides
Resolutions Passed at 55th AGM
Minutes of 55th AGM