Annual General Meetings

2019

9th Annual General Meeting

2019

8 documents listed

PDF documentProxy Form 2019Open document PDF documentBoard Member Application Form 2019Open document PDF documentCall for Board Member Applications 2019Open document PDF documentFinancial Statements 2019Open document PDF documentAuditor’s Report 2019Open document
Not availableMinutes of the 2018 Annual General Meeting 2019Document not provided
Not availableNotice of Publication of 2018 Meeting Minutes 2019Document not provided
PDF document9th Annual General Meeting Notice 2019Open document
2018

8th Annual General Meeting

2018

6 documents listed

PDF documentProxy Form 2018Open document PDF documentFinancial Statements 2018Open document PDF documentAuditor’s Report 2018Open document PDF documentMinutes of the 2017 Annual General Meeting 2018Open document PDF documentNotice of Publication of 2017 Meeting Minutes 2018Open document PDF document8th Annual General Meeting Notice 2018Open document
2017

7th Annual General Meeting

2017

7 documents listed

PDF documentProxy Form 2017Open document PDF documentAuditor’s Report and Financial Statements 2017Open document PDF documentBoard Member Application Form 2017Open document PDF documentCall for Board Member Applications 2017Open document PDF documentNotice of Publication of 2016 Meeting Minutes 2017Open document PDF documentMinutes of the 2016 Annual General Meeting 2017Open document PDF document7th Annual General Meeting Notice 2017Open document
2016

6th Annual General Meeting

2016

4 documents listed

PDF documentProxy Form 2016Open document PDF documentAuditor’s Report and Financial Statements 2016Open document PDF documentMinutes of the 2015 Annual General Meeting 2016Open document PDF document6th Annual General Meeting Notice 2016Open document
2015

5th Annual General Meeting

2015

6 documents listed

PDF documentProxy Form 2015Open document PDF documentAuditor’s Report and Financial Statements 2015Open document PDF documentBoard Member Application Form 2015Open document PDF documentCall for Board Member Applications 2015Open document PDF documentMinutes of the 2014 Annual General Meeting 2015Open document PDF document5th Annual General Meeting Notice 2015Open document
2014

4th Annual General Meeting

2014

5 documents listed

PDF documentProxy Form 2014Open document PDF documentFinancial Statements 2014Open document PDF documentAuditor’s Report 2014Open document PDF document4th Annual General Meeting Notice 2014Open document PDF documentMinutes of the 2013 Annual General Meeting 2014Open document