2018 July Annual General Meetings

Official document specifying the date, time, location, and agenda of the meeting.

Official document specifying the date, time, location, and agenda of the meeting.

Informational document providing shareholders with key insights on the company's performance, strategic direction, and decisions.

Reference document presenting the company's financial, legal, and strategic information in compliance with regulatory requirements.

Statutory Auditors' Report on Resolutions Nos. 10, 11, 13, 14, 15, 16 & 18

Statutory Auditors' Report on Resolutions Nos. 12

Minutes of the O&EGM Held

Statutory Auditors' Report on Resolutions Nos. 19

Official form allowing shareholders to vote remotely or appoint a proxy to vote on their behalf

Document detailing the total number of shares and corresponding voting rights within the company

Presentation document summarizing key topics, resolutions, and financial highlights discussed during the Annual General Meeting

2018 Annual General Meeting