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

245.55 KB

Notice of Annual general meeting – 8 May 2019

1.64 MB

2018

Minutes of Extraordinary general meeting – 29 August 2018

109.52 KB

Notice of Extraordinary general meeting – 29 August 2018

157.23 KB

Minutes of Annual general meeting – 3 May 2018

298.33 KB

Notice of Annual general meeting – 3 May 2018

138.31 KB

Supplementary Election Committee Report and Recommendation

63.52 KB

2017

Minutes of Annual general meeting – 10 May 2017

165.48 KB

Notice of Annual general meeting – 10 May 2017

121.19 KB

Minutes of Extraordinary general meeting – 22 March 2017

92.67 KB

Notice of Extraordinary general meeting – 22 March 2017

335.57 KB

2016

Minutes of Extraordinary general meeting a – 30 November 2016

162.47 KB

Minutes of Extraordinary general meeting b – 30 November 2016

94.04 KB

Notice of Extraordinary general meeting a – 30 November 2016

223.27 KB

Notice of Extraordinary general meeting b – 30 November 2016

187.53 KB

Minutes of Extraordinary general meeting – 23 August 2016

102.96 KB

Notice of Extraordinary general meeting – 23 August 2016

90.95 KB

Minutes of AGM – 25 May 2016

36.68 KB

Supplemental Notice of AGM – 25 May 2016

94.88 KB

Notice of AGM – 25 May 2016

76.84 KB

MOM – Extraordinary Meeting- 15 March 2016

13.80 KB

Notice of Extraordinary Meeting – 15 March 2016

96.74 KB

2015

Minutes of Extraordinary Meeting – 23 October 2015

13.56 KB

Notice of Extraordinary Meeting – 23 October 2015

187.74 KB

Minutes of AGM – 13 May 2015

223.90 KB

Notice of AGM – 13 May 2015

1.37 MB

2014

Minutes of AGM – 28 May 2014

242.68 KB

Notice of AGM – 28 May 2014

1.29 MB

2013

Minutes of AGM – 14 May 2013

2.38 MB

Notice of AGM – 14 May 2013

672.13 KB

2012

Minutes of AGM – 23 May 2012

1.59 MB

Notice of AGM – 23 May 2012

512.91 KB

2011

Minutes of AGM – 25 May 2011

1.13 MB

Notice of annual general meeting – 25 May 2011

490.78 KB

2010

Minutes of annual general meeting – 12 May 2010

1.06 MB

Notice of annual general meeting – 12 May 2010

4.05 MB

2009

Minutes of AGM – 14 May 2009

776.59 KB

Notice of annual general meeting – 14 May 2009

37.27 KB

2008

Minutes of annual general meeting – 14 May 2008

898.28 KB

Notice of annual general meeting – 14 May 2008

29.12 KB

2007

Minutes of extraord. general meeting – 6 Dec 2007

558.34 KB

Notice of extraord. general meeting – 6 Dec 2007

741.73 KB

Minutes of extraord. general meeting – 4 July 2007

55.29 KB

Notice of extraord. general meeting – 4 July 2007

1.58 MB

Minutes of AGM – 3 May 2007

180.31 KB

Notice of AGM – 3 May 2007

1.63 MB

2006

Minutes of extraord. general meeting – 22 Dec 2006

111.18 KB

Notice of extraord. general meeting – 22 Dec 2006

857.58 KB

Minutes of extraord. general meeting – 31 May 2006

20.21 KB

Notice of extraord. general meeting – 31 May 2006

34.66 KB

Minutes of AGM – 3 May 2006

25.68 KB

Notice of AGM – 3 May 2006

28.86 KB

2005

Minutes of extraord. general meeting – 22 Dec 2005

13.09 KB

Notice of extraord. general meeting – 22 Dec 2005

16.63 KB

Minutes of AGM – 3 May 2005

16.49 KB

Notice of AGM – 3 May 2005

20.19 KB

2004

Minutes of extraord. general meeting – 6 Dec 2004

9.30 KB

Notice of extraord. general meeting – 6 Dec 2004

15.53 KB

Minutes of AGM – 7 May 2004

12.10 KB

Notice of AGM – 7 May 2004

14.74 KB

2003

Minutes of extraord. general meeting – 29 Dec 2003

8.95 KB

Notice of extraord. general meeting – 29 Dec 2003

17.71 KB

Minutes of AGM – 5 May 2003

14.55 KB

Notice of AGM – 5 May 2003

12.69 KB

2002

Minutes of AGM – 2 May 2002

12.96 KB

Notice of AGM – 2 May 2002

18.66 KB