Investors Relations

Investors Communication

Extract Minutes of General Meetings
Minutes Of The Extraordinary General Meeting Held On 20/05/2026
Minutes Of The Twenty-Eighth Annual General Meeting Held On 20/05/2026
Minutes Of The Twenty-Seventh Annual General Meeting Held On 28/05/2025
Minutes Of The Twenty-Sixth Annual General Meeting Held On 24/05/2024 together with Appendix I
Minutes Of The Twenty-Fifth Annual General Meeting Held On 24/05/2023 together with Appendix I
Minutes Of The Twenty-Fourth Annual General Meeting Held On 26/05/2022 together with Appendix I
Minutes Of The Twenty-Third Annual General Meeting Held On 25/05/2021 together with Appendix I and Appendix II
Minutes Of The Twenty-Second Annual General Meeting Held on July 28, 2020
Minutes Of The Twenty-First Annual General Meeting Held on May 28, 2019
Minutes Of The Extraordinary General Meeting Held on May 24, 2018
Minutes Of The Twentieth Annual General Meeting Held on May 24, 2018
Summary of Proceedings Of The 19th AGM
Nineteenth Annual General Meeting Held on May 23, 2017 Question & Answer
Summary Of Proceedings Of The 18th AGM
Eighteenth Annual General Meeting and Extraordinary General Meeting Held on May 18, 2016 Question & Answer
Seventeenth Annual General Meeting Held on May 21, 2015 Question & Answer
Sixteenth Annual General Meeting Held on May 23, 2014 Question & Answer
Fifteenth Annual General Meeting Held On May 28, 2013 Question & Answer
Fourteenth Annual General Meeting Held On May 24, 2012 Question & Answer
Thirteenth Annual General Meeting Held on May 24, 2011 Question & Answer
Twelfth Annual General Meeting Held on May 26, 2010 Question & Answer