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Annual General Meeting

Annual General Meeting 2026
1. Integrated Annual Report 2025
2. Corporate Governance Report 2025
3. Share Buy-Back Statement
4. Notice on the 22nd Annual General Meeting
5. Form of Proxy
6. Administrative Notes
7. Minutes of the 22nd Annual General Meeting
1. Integrated Annual Report 2025
2. Corporate Governance Report 2025
3. Share Buy-Back Statement
4. Notice on the 22nd Annual General Meeting
5. Form of Proxy
6. Administrative Notes
7. Minutes of the 22nd Annual General Meeting
Past Annual General Meetings
1. Minutes of the 21st Annual General Meeting
2. Minutes of the 20th Annual General Meeting
3. Minutes of the 19th Annual General Meeting
4. Minutes of the 18th Annual General Meeting
5. Minutes of the 17th Annual General Meeting
6. Summary of Proceedings of the 16th Annual General Meeting
7. Summary of Proceedings of the 15th Annual General Meeting
8. Summary of Proceedings of the 14th Annual General Meeting

 

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