News / Announcements / Circulars

27.03.24

Letter to the Non-registered Shareholders – Notice of Publication of Annual Report 2023 and Request Form

27.03.24

Letter to the Shareholders – Notice of Publication of Annual Report 2023 and Change Request Form

27.03.24

Letter to the Shareholders – Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form

27.03.24

Form of Proxy

27.03.24

Notice of Annual General Meeting

27.03.24

Notice of Annual General Meeting and Proposals for Re-election of Directors, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of Association

01.03.24

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

29.02.24

Nomination Committee Terms of Reference

29.02.24

Remuneration Committee Terms of Reference

29.02.24

Audit and Risk Management Committee Terms of Reference