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  • Share & Corporate Information
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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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