Board and Shareholders Actions

12 Aug 2025

BOD Meeting Report 12 Aug 2025 		Q2 2025 BOD Meeting Report 12 Aug 2025

13 May 2025

BOD Meeting Report 13 May 2025 		Q1 2025 BOD Meeting Report 13 May 2025

19 Feb 2025

BOD Report 2024 		Q4 2024 BOD Report 2024

15 Dec 2024

BOD Meeting Minutes on 15 Dec 2024 		Q3 2024 BOD Meeting Minutes on 15 Dec 2024

28 May 2024

BOD Meeting Minutes on 28 May 2024 		Q1 2024 BOD Meeting Minutes on 28 May 2024

27 Feb 2024

BOD Meeting Minutes on 27 February 2024 		Q1 2024 BOD Meeting Minutes on 27 February 2024

14 Nov 2023

BOD Meeting Minutes on 14 November 2023 		Q4 2023 BOD Meeting Minutes on 14 November 2023

10 Aug 2023

BOD Meeting Minutes on 9 August 2023 		Q3 2023 BOD Meeting Minutes on 9 August 2023

13 Aug 2024

BOD Meeting Report Q2 2024 		Q2 2024 BOD Meeting Report Q2 2024

30 May 2023

BOD Meeting Minutes on 29 May 2023 		Q2 2023 BOD Meeting Minutes on 29 May 2023

16 May 2023

BOD Meeting Minutes on 14 May 2023 		Q2 2023 BOD Meeting Minutes on 14 May 2023

02 Apr 2023

AGM Meeting Minutes on 30 March 2023 		Q2 2023 AGM Meeting Minutes on 30 March 2023

01 Mar 2023

BOD Meeting Minutes on 28 February 2023 		Q1 2023 BOD Meeting Minutes on 28 February 2023

23 Jan 2023

BOD Meeting Minutes on 22 January 2023 		Q1 2023 BOD Meeting Minutes on 22 January 2023

02 Jan 2023

BOD Meeting Minutes on 29 December 2022 		Q1 2023 BOD Meeting Minutes on 29 December 2022

24 Nov 2022

BOD Meeting Minutes on 23 November 2022 		Q4 2022 BOD Meeting Minutes on 23 November 2022

15 Nov 2022

BOD Meeting Minutes on 14 November 2022 		Q4 2022 BOD Meeting Minutes on 14 November 2022

29 Sep 2022

EGM Meeting Minutes on 30 March 2022 		Q3 2022 EGM Meeting Minutes on 30 March 2022

18 Sep 2022

BOD Meeting Minutes on 15 September 2022 		Q3 2022 BOD Meeting Minutes on 15 September 2022

14 Aug 2022

BOD Meeting Minutes on 14 August 2022 		Q3 2022 BOD Meeting Minutes on 14 August 2022

03 Mar 2020

Summary of General Assembly Resolutions 		Q1 2020 Summary of General Assembly Resolutions

26 Feb 2020

BOD Meeting Minutes on 26 February 2020 		Q1 2020 BOD Meeting Minutes on 26 February 2020

02 Dec 2019

BOD Meeting Minutes on 2 December 2019 		Q4 2019 BOD Meeting Minutes on 2 December 2019

26 Nov 2019

BOD Meeting Minutes on 26 November 2019 		Q4 2019 BOD Meeting Minutes on 26 November 2019

12 Nov 2019

BOD Meeting Minutes on 12 November 2019 		Q4 2019 BOD Meeting Minutes on 12 November 2019

07 Aug 2019

BOD Meeting Minutes on 7 August 2019 		Q3 2019 BOD Meeting Minutes on 7 August 2019

27 Mar 2019

Summary of General Assembly Resolutions 		Q1 2019 Summary of General Assembly Resolutions