Extraordinary General Meeting ADMIN GUIDE TO SHAREHOLDERS PROXY FORM NOTICE OF EGM CIRCULAR TO SHAREHOLDERS General Meetings 2023 2022 2021 2020 Minutes of EGM Minutes of AGM Minutes of AGM Minutes of AGM Minutes Of EGM (Appendix 1) Minutes Of AGM (Appendix 1) Minutes Of AGM (Appendix 1) Key-Matters of AGM Minutes of EGM 1 Minutes of EGM Key-Matters of AGM Minutes Of EGM 1 (Appendix 1) Minutes Of EGM (Appendix 1) Minutes of EGM 2019 Minutes of EGM (Appendix 1) Minutes of AGM Key-Matters of EGM Key-Matters of AGM Annual Reports 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
