Corporate Governance
General Meetings
Investors Relations › General Meetings
2022
Date 30/06/2022
Date 30/06/2022
Date 30/06/2022
Date 08/06/2022
Date 08/06/2022
Date 27/05/2022
Date 27/05/2022
Date 27/05/2022
Date 27/05/2022
Extraordinary General Meeting – Meeting Minutes
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
Annual General Meeting – SH Proxy
Annual General Meeting – Notice
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
2021
Date 15/10/2021
Date 15/10/2021
Date 10/09/2021
Date 10/09/2021
Date 10/09/2021
Date 21/06/2021
Date 21/06/2021
Date 18/05/2021
Date 18/05/2021
Date 18/05/2021
Date 18/05/2021
Date 29/04/2021
Date 19/03/2021
Date 19/03/2021
Date 19/03/2021
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – Directors Report
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
Extraordinary General Meeting – Directors Report
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Meeting Minutes
Annual General Meeting – Notice
Annual General Meeting – Proxy
Extraordinary General Meeting – Proxy
Extraordinary General Meeting – Notice
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Board Resolution
Extraordinary General Meeting – Notice
2020
Date 16/11/2020
Date 19/10/2020
Date 19/10/2020
Date 05/06/2020
Date 05/06/2020
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Proxy
Extraordinary General Meeting – Notice
Annual General Meeting – Proxy
Annual General Meeting – Notice
2019
Date 08/05/2019
Date 08/05/2019
Date 08/05/2019
Date 08/05/2019
Date 16/04/2019
Date 16/04/2019
Date 16/04/2019
Date 16/04/2019
Date 22/03/2019
Date 01/03/2019
Date 01/03/2019
Date 01/03/2019
Date 01/03/2019
Date 01/03/2019
AGM – Notice 08.05.19
Executed – AGM 08.05.19
2022
Extraordinary General Meeting – Meeting Minutes
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
Annual General Meeting – SH Proxy
Annual General Meeting – Notice
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
2021
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – Directors Report
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Notice
Extraordinary General Meeting – Directors Report
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Meeting Minutes
Annual General Meeting – Notice
Annual General Meeting – Proxy
Extraordinary General Meeting – Proxy
Extraordinary General Meeting – Notice
Extraordinary General Meeting – Meeting Minutes
Extraordinary General Meeting – SH Proxy
Extraordinary General Meeting – Board Resolution
Extraordinary General Meeting – Notice
2020
Annual General Meeting – Meeting Minutes
Extraordinary General Meeting – Proxy
Extraordinary General Meeting – Notice
Annual General Meeting – Proxy
Annual General Meeting – Notice
2019
AGM – Notice 08.05.19
Executed – AGM 08.05.19