Category: Corporate Governance

Whistleblowing Policies

Code of Conduct and Ethics for Directors

Extract of the 20th AGM minutes and its appendix

Extract of the 19th AGM minutes and its appendix

Extract of the 18th AGM minutes and its appendix

Corporate Disclosure & Communication Policies and Procedures

Policies and procedures to assess the suitability and independence of External Auditors

Extract of the 17th AGM 06/8/2020

Extract of the EGM 28/5/2020

Extract of the 16th AGM 30/5/2019