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Corporate Governance
Corporate Governance
Extract of the 16th AGM 30/5/2019
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Appendix 1, minutes of the 16th AGM
30/5/2019
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Appendix A (constitution), minutes of the 16th AGM
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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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Remuneration Policy Procedures for Directors and Senior Management (revised 30.5.2018)
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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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