The Annual General Meeting has been completed. Minutes are attached herewith. AGM-Minutes-24.06.2019
2018 Audited Financial Statements
2018-Audited FS
EGM 22.03.2019 – Dividend Declaration
Extraordinary General Meeting 22.03.2019 Dividend Declaration EGM-Dividend-22.03.2019
Notice of Annual General Meeting
Notice of Annual General Meeting to take place on 24th June 2019 and attachments. 2019-AGM-Call-up and Attachments
Extraordinary General Meeting 22.03.2019
The Extraordinary General Meeting has been completed. Minutes are attached herewith EGM-Minutes-dd-22.03.2019