Corporate Governance

Extract of the minutes of the AGM 30/5/2018

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Polling results of the AGM
30/5/2018

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Extract of the Minutes of the 14th AGM 25/08/2017

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Extract of the Minutes of EGM 25/08/2017

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Board Charter

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Whistleblowing Policies

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Code of Conduct and Ethics for Directors

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Terms of reference of Remuneration Committee

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Terms of reference of Nomination Committee

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Terms of reference of Audit
Committee

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Polling results – EGM

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Polling results – AGM

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