Corporate Governance

Extract of the
20th AGM
minutes and its appendix

(link opens in a new window)

Extract of the
19th AGM
minutes and its appendix

(link opens in a new window)

Extract of the
18th AGM
minutes and its appendix

(link opens in a new window)

Corporate Disclosure & Communication Policies and Procedures

(link opens in a new window)

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

(link opens in a new window)

Extract of the
17th AGM
06/8/2020

(link opens in a new window)

Extract of the
EGM
28/5/2020

(link opens in a new window)

Extract of the
16th AGM
30/5/2019

(link opens in a new window)

Appendix 1, minutes of the
16th AGM
30/5/2019

(link opens in a new window)

Appendix A (constitution), minutes of the
16th AGM

(link opens in a new window)

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

(link opens in a new window)

Shareholder Communication Policy

(link opens in a new window)

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

(link opens in a new window)

Polling results of the AGM
30/5/2018

(link opens in a new window)

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

(link opens in a new window)

Extract of the Minutes of EGM 25/08/2017

(link opens in a new window)

Board Charter

(link opens in a new window)

Whistleblowing Policies

(link opens in a new window)

Code of Conduct and Ethics for Directors

(link opens in a new window)

Terms of reference of Remuneration Committee

(link opens in a new window)

Remuneration Policy Procedures for Directors and Senior Management

(link opens in a new window)

Terms of reference of Nomination Committee

(link opens in a new window)

Terms of reference of Audit
Committee

(link opens in a new window)

Polling results – EGM

(link opens in a new window)

Polling results – AGM

(link opens in a new window)

Corporate Governance