2025
| Date | Title | File |
|---|---|---|
|
December 11, 2025
|
Extraordinary General Meeting Minutes
|
|
|
November 6, 2025
|
Notice of Extraordinary General Meeting
|
|
|
May 15, 2025
|
Annual General Meeting 2025 Minutes
|
|
|
March 24, 2025
|
Notice of Annual General Meeting 2025
|
|
|
March 24, 2025
|
Annual Report for the year ended December 31, 2024
|
|
|
March 21, 2025
|
Sustainability Report for the year ended December 31, 2024
|
2024
| Date | Title | File |
|---|---|---|
|
May 17, 2024
|
Annual General Meeting 2024 Results
|
Annual General Meeting 2024 Results 171.4 KB
|
|
March 22, 2024
|
Notice of Annual General Meeting 2024
|
|
|
March 22, 2024
|
Annual Report for the year ended December 31, 2023
|
|
|
March 20, 2024
|
Sustainability Report for the year ended December 31, 2023
|
2023
| Date | Title | File |
|---|---|---|
|
May 16, 2023
|
Annual General Meeting 2023 Minutes
|
Annual General Meeting 2023 Minutes 579.3 KB
|
|
April 20, 2023
|
Supplemental Notice of Annual General Meeting 2023
|
|
|
April 20, 2023
|
Select 2023 AGM Nominee Candidate Biographies
|
|
|
March 24, 2023
|
Notice of Annual General Meeting 2023
|
|
|
March 24, 2023
|
Annual Report for the year ended December 31, 2022
|
2022
| Date | Title | File |
|---|---|---|
|
May 6, 2022
|
Annual General Meeting Minutes
|
Annual General Meeting Minutes 199.8 KB
|
|
April 4, 2022
|
Notice of Annual General Meeting 2022
|
|
|
April 4, 2022
|
Annual Report for the year ended December 31, 2021
|