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