General Meetings and Postal Ballot
For prior disclosures pertaining to General Meetings, click here.
Annual General Meeting
Responses to the questions raised during the 7th Annual General Meeting
Download PDFTranscript of the 7th Annual General Meeting
Presentation at the 7th Annual General Meeting
Proceedings of the 7th Annual General Meeting
Voting Results of the 7th Annual General Meeting
Notice of the 5th Annual General Meeting
Responses to the questions raised during the 6th Annual General Meeting
Transcript of the 6th Annual General Meeting
Proceedings of the 6th Annual General Meeting
Voting Results of the 6th Annual General Meeting
Notice of the 7th Annual General Meeting
Notice of the 6th Annual General Meeting
Transcript of the 5th Annual General Meeting
6th Annual General Meeting
7th Annual General Meeting
Extraordinary General Meeting
Transcript of the Extraordinary General Meeting
Proceedings of the Extraordinary General Meeting
Voting Results of the Extraordinary General Meeting
Notice of Extraordinary General Meeting – September 29, 2023
Extraordinary General Meeting
Postal Ballot
Postal Ballot Notice – December 10, 2024
Outcome of Postal Ballot and Voting Results along with Scrutinizer’s Report – November 08, 2024
Postal Ballot Notice – October 08, 2024
Outcome of Postal Ballot and Voting Results along with Scrutinizer’s Report – July 08, 2024
Postal Ballot Notice – June 06, 2024
Outcome of Postal Ballot and Voting Results along with Scrutinizer’s Report – January 15, 2024
Postal Ballot Notice – December 14, 2023
Outcome of Postal Ballot and Voting Results along with Scrutinizer’s Report – November 13, 2023
Postal Ballot Notice – October 12, 2023
Outcome of Postal Ballot and Voting Results along with Scrutinizer’s Report – September 10, 2023
Postal Ballot Notice – August 10, 2023