Investor Relations: General Meeting of Shareholders

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Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2024	Download
Summary of Minutes of the Second Annual General Meeting of Shareholders Financial Year 2023	0.10 MB
Materials for the Second Annual General Meeting of Shareholders Financial Year 2023	2.12 MB
Proxy Form for the Second Annual General Meeting of Shareholders Financial Year 2023	0.05 MB
Rules of Procedure of the Second Annual General Meeting of Shareholders Financial Year 2023	0.07 MB
Invitation to the Second Annual General Meeting of Shareholders Financial Year 2023	0.08 MB
Summary of Minutes of the Annual General Meeting of Shareholders Year 2024	0.08 MB
Revision of the Invitation to the Annual General Meeting of Shareholders Year 2024	0.05 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2024	0.05 MB
Rules of Procedure of the Annual General Meeting of Shareholders Year 2024	0.09 MB
Materials for the Annual General Meeting of Shareholders Year 2024	1.73 MB
Invitation to the Annual General Meeting of Shareholders Year 2024	0.13 MB
Announcement of the Annual General Meeting of Shareholders Year 2024	0.16 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2023	Download
Summary of Minutes of the Annual General Meeting of Shareholders Year 2023	0.20 MB
Recall of the Invitation to the Annual General Meeting of Shareholders Year 2023	0.12 MB
Invitation to the Annual General Meeting of Shareholders Year 2023	0.09 MB
Materials for the Annual General Meeting of Shareholders Year 2023	1.43 MB
Rule of Procedure of the Annual General Meeting of Shareholders Year 2023	0.12 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2023	0.05 MB
Announcement of the Annual General Meeting of Shareholders Year 2023	0.16 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2022	Download
Summary of Minutes of the Annual General Meeting of Shareholders Year 2022	0.11 MB
Materials for the Annual General Meeting Of Shareholders Year 2022	2.04 MB
Rule of Procedure of the Annual General Meeting of Shareholders Year 2022	0.14 MB
Proxy Form for the Annual General Meeting of Shareholders Year 2022	0.06 MB
Invitation to the Annual General Meeting of Shareholders Year 2022	0.16 MB
Announcement of the Annual General Meeting of Shareholders Year 2022	0.08 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2021	Download
Summary of Minutes of the Annual General Meeting Of Shareholders Year 2021	0.27 MB
Electronic General Meeting System (eASY) User Guide	0.46 MB
Rule of Procedure of the Annual General Meeting Of Shareholders Year 2021	0.27 MB
Materials for the Annual General Meeting Of Shareholders Year 2021	4.06 MB
Proxy Form For The Annual General Meeting Of Shareholders Year 2021	0.21 MB
Additional Information For The Annual General Meeting of Shareholders Year 2021	0.30 MB
COVID-19 Health Advisory Form	0.20 MB
Invitation To The Annual General Meeting Of Shareholders Year 2021	0.15 MB
Announcement Of The Annual General Meeting Of Shareholders Year 2021	0.12 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2020	Download
Announcement of Summary of Minutes of The General Meeting of Shareholders Year 2020	0.15 MB
Amended Invitation to the Annual General Meeting of Shareholders, 12 May 2020	0.08 MB
COVID-19 Health Advisory Form	0.20 MB
Proxy Form for the Annual General Meeting Shareholders Year 2020	0.01 MB
Materials for the Annual General Meeting Of Shareholders Year 2020	1.26 MB
Rule of Procedure of the Annual General Meeting Of Shareholders Year 2020	0.13 MB
Invitation To The Annual General Meeting Of Shareholders Year 2020 (CORRECTION)	0.40 MB
Announcement Of The Annual General Meeting Of Shareholders Year 2020	0.41 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2019	Download
Results Of The Second Annual General Meeting Of Shareholders 2019	0.14 MB
Invitation To The Second Annual General Meeting Of Shareholders Year 2019	0.25 MB
Results Of The Annual General Meeting Of Shareholders 2019	0.26 MB
Invitation To The Annual General Meeting Of Shareholders Year 2019 (CORRECTION)	0.24 MB
Invitation To The Annual General Meeting Of Shareholders Year 2019	0.27 MB
Announcement Of The Annual General Meeting Of Shareholders Year 2019	0.22 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2018	Download
Results Of The Annual General Meeting Of Shareholders Year 2018	0.24 MB
Invitation To The Annual General Meeting Of Shareholders Year 2018	0.27 MB
Announcement Of The Annual General Meeting Of Shareholders Year 2018	0.18 MB

Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2017	Download
Results Of The Annual General Meeting Of Shareholders Year 2017	0.18 MB
Invitation To The Annual General Meeting Of Shareholders Year 2017	0.21 MB
Announcement Of The Annual General Meeting Of Shareholders Year 2017	0.19 MB

Extraordinary General Meeting of Shareholders II

Extraordinary General Meeting of Shareholders II 2021	Download
Summary of Minutes of the Extraordinary General Meeting Of Shareholders Year 2021	0.19 MB
Materials for the Extraordinary General Meeting Of Shareholders Year 2021	3.95 MB
Amendment Letter of the Extraordinary General Meeting of Shareholders Year 2021	0.15 MB
Proxy Form For The Extraordinary General Meeting Of Shareholders Year 2021	0.06 MB
Rule of Procedure Extraordinary General Meeting Of Shareholders Year 2021	0.15 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2021	0.09 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2021	0.08 MB

Extraordinary General Meeting of Shareholders II

Extraordinary General Meeting of Shareholders II 2017	Download
Results Of The Extraordinary General Meeting Of Shareholders Year 2017	0.22 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2017	0.26 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2017	0.25 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2023	Download
Summary of Minutes of the Extraordinary General Meeting of Shareholders Year 2023	0.20 MB
Amendment of the Invitation to the Extraordinary General Meeting of Shareholders 2023	0.15 MB
Invitation to the Extraordinary General Meeting of Shareholders Year 2023	0.10 MB
Materials for the Extraordinary General Meeting of Shareholders Year 2023	0.89 MB
Rule of Procedure of the Extraordinary General Meeting of Shareholders Year 2023	0.12 MB
Proxy Form for the Extraordinary General Meeting of Shareholders Year 2023	0.05 MB
Announcement of the Extraordinary General Meeting of Shareholders Year 2023	0.16 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2022	Download
Summary of Minutes of the Extraordinary General Meeting Of Shareholders Year 2022	0.14 MB
Rule of Procedure Extraordinary General Meeting Of Shareholders Year 2022	0.14 MB
Amendment Invitation of the Extraordinary General Meeting of Shareholders 2022	0.08 MB
Materials for the Extraordinary General Meeting of Shareholders Year 2022	1.70 MB
Rule of Procedure of the Extraordinary General Meeting of Shareholders Year 2022	0.14 MB
Proxy Form for the Extraordinary General Meeting of Shareholders Year 2022	0.06 MB
Invitation to the Extraordinary General Meeting of Shareholders Year 2022	0.19 MB
Announcement of the Extraordinary General Meeting of Shareholders Year 2022	0.07 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2021	Download
Summary of Minutes of the Extraordinary General Meeting of Shareholders 2021	0.21 MB
Rule of Procedure Extraordinary General Meeting Of Shareholders Year 2021	0.32 MB
Materials for the Extraordinary General Meeting Of Shareholders Year 2021	1.15 MB
COVID-19 Health Advisory Form	0.20 MB
Proxy Form For The Extraordinary General Meeting Of Shareholders Year 2021	0.10 MB
Additional Information For The Extraordinary General Meeting of Shareholders Year 2021	0.14 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2021	0.07 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2021	0.08 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2020	Download
Announcement Of Summary Of Minutes Of The Extraordinary General Meeting Of Shareholders Year 2020	0.07 MB
COVID-19 Health Declaration Form	0.01 MB
Additional Information Of The Extraordinary General Meeting Of Shareholders Year 2020	0.14 MB
Proxy Form fo Extraordinary General Meeting Shareholders Year 2020	0.24 MB
Rule of Procedure Extraordinary General Meeting Of Shareholders Year 2020	0.16 MB
Materials for Extraordinary General Meeting Of Shareholders Year 2020	0.98 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2020	0.15 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2020	0.29 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2018	Download
Results Of The Extraordinary General Meeting Of Shareholders Year 2018	0.22 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2018	0.24 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2018	0.22 MB

Extraordinary General Meeting of Shareholders

Extraordinary General Meeting of Shareholders 2017	Download
Results Of The Extraordinary General Meeting Of Shareholders Year 2017	0.18 MB
Invitation To The Extraordinary General Meeting Of Shareholders Year 2017	0.19 MB
Announcement Of The Extraordinary General Meeting Of Shareholders Year 2017	0.18 MB