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IR Library
Results Center
Presentations and Publications
Board and Shareholders Actions
Our People
Share & Corporate Information
Key Information
Listing Information
Analyst Coverage
News and Disclosures
Corporate News
Regulatory Disclosures
IR Calendar
Corporate Governance
BOD Reports
Corporate Governance Reports
IR Contact
Board and Shareholders Actions
August 22, 2023
BOD Meeting Minutes on 14 August 2023
Q3
2023
PDF
August 16, 2023
Summary of EGM Resolutions
Q3
2023
PDF
August 16, 2023
EGM Meeting Minutes on 16 August 2023
Q3
2023
PDF
August 16, 2023
EGM Meeting Minutes on 16 August 2023
Q3
2023
PDF
August 16, 2023
Summary of EGM Resolutions
Q3
2023
PDF
May 14, 2023
BOD Meeting Minutes on 14 May 2023
Q2
2023
PDF
April 18, 2023
AGM Meeting Minutes on 9 April 2023
Q2
2023
PDF
March 7, 2023
Board of Directors Report – FY22
Q1
2023
PDF
March 7, 2023
BOD Meeting Minutes on 6 March 2023
Q1
2023
PDF
December 14, 2022
BOD Meeting Minutes on 14 December 2022
Q4
2022
PDF
November 15, 2022
Board of Directors Report on 14 November 2022
Q3
2022
PDF
November 14, 2022
BOD Meeting Minutes on 14 November 2022
Q3
2022
PDF
September 29, 2022
Summary of OGM Resolutions
Q3
2022
PDF
September 5, 2022
BOD Meeting Minutes on 4 September 2022
Q3
2022
PDF
August 14, 2022
BOD Meeting Minutes on 14 August 2022
Q2
2022
PDF
May 31, 2022
BOD Meeting Minutes on 31 May 2022
Q2
2022
PDF
March 22, 2022
Summary of AGM Decisions
Q1
2022
PDF
February 24, 2022
Board of Directors Report on 15 February 2022
Q1
2022
PDF
February 23, 2022
BOD Meeting Minutes on 23 February 2022
Q1
2022
PDF
November 25, 2021
AGM Minutes on 25 November 2021
Q4
2021
PDF
November 25, 2021
EGM Minutes on 25 November 2021
Q4
2021
PDF
October 8, 2021
BOD Meeting Minutes on 8 October 2021
Q4
2021
PDF
August 24, 2021
EGM Minutes on 24 August 2021
Q3
2021
PDF
May 6, 2021
BOD Meeting Minutes on 6 May 2021
Q2
2021
PDF
April 18, 2021
OGM Minutes on 18 April 2021
Q2
2021
PDF
March 1, 2021
BOD Meeting Minutes on 1 March 2021
Q1
PDF
October 14, 2020
OGM Minutes on 14 October 2020
Q4
2020
PDF
October 14, 2020
EGM Minutes on 14 October 2020
Q4
2020
PDF
August 13, 2020
BOD Meeting Minutes on 13 August 2020
Q3
2020
PDF
May 17, 2020
BOD Meeting Minutes on 17 May 2020
Q2
2020
PDF
May 10, 2020
AGM Minutes on 10 May 2020
Q2
2020
PDF
March 23, 2020
BOD Meeting Minutes on 23 March 2020
Q1
2020
PDF
February 18, 2020
Board of Directors Report on 17 February 2020
Q4
2019
PDF
February 17, 2020
BOD Meeting Minutes on 17 February 2020
Q4
2019
PDF
November 26, 2019
BOD Meeting Minutes on 26 November 2019
Q4
2019
PDF
November 20, 2019
BOD Meeting Minutes on 20 November 2019
Q4
2019
PDF
October 31, 2019
BOD Meeting Minutes on 31 October 2019
Q4
2019
PDF
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