08 Jun 2022

Invitation to Annual General Assembly 2022 & relevant documents

Invitation to Annual Ordinary General Meeting of 30 June 2022.pdf

Comments of the Board on the AGM 2022 daily agenda items.pdf

Proxy Voting form to the AGM of the year 2022.pdf

Total Number of Shares Voting Rights.pdf

Shareholder Minority Rights.pdf

Revised Directors’ Remuneration Policy.pdf

Directors Remuneration Report for 2021.pdf