2021
Downloadable files
- Notice Of Annual General Meeting 2021
- Power Of Attorney Form Annual General Meeting 2021
- Postal Voting Form Annual General Meeting 2021
- Item 13 The Boards Resolution Proposal In Respect Of An Authorisation For The Board Of Directors
- Item 14 The Boards Resolution Proposal In Respect Of Amendment Of The Articles Of Association
- Item 15 The Nomination Committees Resolution Proposal In Respect Of Principles For The Appointment
- Sedana Medical Minutes From AGM 10 May 2021 Web
- CEO update ahead of AGM and presentation of Q1’21 results