ArchiveArchive

In the AGM archive below, you can find the following:

  • agendas
  • the chairman's reports and presentations
  • links to stock exchange announcements
  • webcasts of the chairman's report
  • votes cast at the annual general meetings
  • Corporate Governance reports (CG report)

2011

 
2010
2009
Extraordinary
GM
2009
2008
Agenda
(PDF 207 KB)
Agenda
(PDF 590 KB) 
Agenda
(PDF 39 KB) 
Agenda
(PDF 86 KB) 
Agenda
(PDF 86 KB)
Report
(PDF 56 KB)
Report
(PDF 47 KB)
-
 
Report
(PDF 69 KB)
Report
(PDF 38 KB)
Presentation
(PDF 1.0 MB)
Presentation
(PDF 2.5 MB)
-
Presentation
(PDF 700 KB)
Presentation
(PDF 500 KB)
Announcement
-
Webcast
CG report
(PDF 229 KB)		 CG report
(PDF 223 KB)

 

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