General Meetings
The general meeting secures the participation of shareholders in the
company’s highest decision-making body. The company’s articles of association
are adopted by the general meeting. All shareholders are entitled to submit
matters for inclusion on the agenda of a general meeting, as well as to attend,
speak at and vote at the meeting.
Information about General Meetings
The AGM will be held by 30 June every year. An AGM and a meeting called
for the passing of a special resolution shall be called by 21 days’ notice in
writing at the least, and a meeting of the company other than an AGM or a
meeting for the passing of a special resolution shall be called by 14 day’s
notice in writing at the least.
Weight is given to including all requisite information in the supporting
documents relating to items on the agenda so that shareholders can take a
position on all matters to be discussed.
The agenda is determined by the board. The minutes of the general
meeting will be published as a stock exchange announcement and posted to the
company’s website.
Minutes and Notices of General Meetings
2019
Minutes of Annual general meeting – 8 May 2019
Notice of Annual general meeting – 8 May 2019
2018
Minutes of Extraordinary general meeting – 29 August 2018
Notice of Extraordinary general meeting – 29 August 2018
Minutes of Annual general meeting – 3 May 2018
Notice of Annual general meeting – 3 May 2018
Supplementary Election Committee Report and Recommendation
2017
Minutes of Annual general meeting – 10 May 2017
Notice of Annual general meeting – 10 May 2017
Minutes of Extraordinary general meeting – 22 March 2017
Notice of Extraordinary general meeting – 22 March 2017
2016
Minutes of Extraordinary general meeting a – 30 November 2016
Minutes of Extraordinary general meeting b – 30 November 2016
Notice of Extraordinary general meeting a – 30 November 2016
Notice of Extraordinary general meeting b – 30 November 2016
Minutes of Extraordinary general meeting – 23 August 2016
Notice of Extraordinary general meeting – 23 August 2016
Minutes of AGM – 25 May 2016
Supplemental Notice of AGM – 25 May 2016
Notice of AGM – 25 May 2016
MOM – Extraordinary Meeting- 15 March 2016
Notice of Extraordinary Meeting – 15 March 2016
2015
Minutes of Extraordinary Meeting – 23 October 2015
Notice of Extraordinary Meeting – 23 October 2015
Minutes of AGM – 13 May 2015
Notice of AGM – 13 May 2015
2014
Minutes of AGM – 28 May 2014
Notice of AGM – 28 May 2014
2013
Minutes of AGM – 14 May 2013
Notice of AGM – 14 May 2013
2012
Minutes of AGM – 23 May 2012
Notice of AGM – 23 May 2012
2011
Minutes of AGM – 25 May 2011
Notice of annual general meeting – 25 May 2011
2010
Minutes of annual general meeting – 12 May 2010
Notice of annual general meeting – 12 May 2010
2009
Minutes of AGM – 14 May 2009
Notice of annual general meeting – 14 May 2009
2008
Minutes of annual general meeting – 14 May 2008
Notice of annual general meeting – 14 May 2008
2007
Minutes of extraord. general meeting – 6 Dec 2007
Notice of extraord. general meeting – 6 Dec 2007
Minutes of extraord. general meeting – 4 July 2007
Notice of extraord. general meeting – 4 July 2007
Minutes of AGM – 3 May 2007
Notice of AGM – 3 May 2007
2006
Minutes of extraord. general meeting – 22 Dec 2006
Notice of extraord. general meeting – 22 Dec 2006
Minutes of extraord. general meeting – 31 May 2006
Notice of extraord. general meeting – 31 May 2006
Minutes of AGM – 3 May 2006
Notice of AGM – 3 May 2006
2005
Minutes of extraord. general meeting – 22 Dec 2005
Notice of extraord. general meeting – 22 Dec 2005
Minutes of AGM – 3 May 2005
Notice of AGM – 3 May 2005
2004
Minutes of extraord. general meeting – 6 Dec 2004
Notice of extraord. general meeting – 6 Dec 2004
Minutes of AGM – 7 May 2004
Notice of AGM – 7 May 2004
2003
Minutes of extraord. general meeting – 29 Dec 2003
Notice of extraord. general meeting – 29 Dec 2003
Minutes of AGM – 5 May 2003
Notice of AGM – 5 May 2003
2002
Minutes of AGM – 2 May 2002
Notice of AGM – 2 May 2002
