AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 13-AUG-2021 AUDITORS BOARD CHANGES BOARD REMUNERATION FINANCIAL RESULTS KEY MANAGEMENT PERSONS OTHERS NOTICE
VOTING RESULTS
PROCEEDINGS
RECORDING OF AGM
AGM 14-AUG-2020 AUDITORS BOARD CHANGES BOARD REMUNERATION CHARGE SHAREHOLDERS FOR DOCUMENTS FINANCIAL RESULTS NOTICE
VOTING RESULTS
PROCEEDINGS
RECORDING OF AGM
AGM 08-AUG-2019 AUDITORS BOARD CHANGES BOARD REMUNERATION FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
ADDENDUM TO NOTICE
VOTING RESULTS
PROCEEDINGS
AGM 16-AUG-2018 AUDITORS BOARD CHANGES FINANCIAL RESULTS NOTICE
VOTING RESULTS
PROCEEDINGS