Corporate Governance

Extract of the
18th AGM
minutes and its appendix

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

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Corporate Disclosure & Communication Policies and Procedures

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Shareholder Communication Policy

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Extract of the
17th AGM
06/8/2020

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Extract of the
EGM
28/5/2020

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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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Anti-Bribery
and
Corruption Policy (APHB-ABMS-001)

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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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Corporate Governance