General Meetings and Postal Ballot

For prior disclosures pertaining to General Meetings, click here.

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 6th Annual General Meeting

Transcript of the 5th 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

Postal Ballot

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