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Sector Announcements

Board Meeting Decisions
AGM Agenda
Board of Directors decisions
Invitation to attend the Ordinary Annual General Meeting
Decisions at board meeting
Audited Annual Financial Results 2018
Board of Directors resolutions disclosure
Appointment of a new Chief Executive Officer
Board of Directors resolutions disclosure
Board of Directors resolutions disclosure
Appointment of Deputy Chairman
Outcome of the Board of Directors meeting held on 20 February 2019
Outcome of the Board of Directors meeting held on 20 February 2019
Resolutions passed at Board Meeting
Resolutions passed at Board Meeting
Board of Directors meeting resolutions
Board of Directors meeting resolutions
Notice of an Ordinary General Meeting
Notice of an Ordinary General Meeting
Upload of the Audited financial statements for the year ended December 31 2018
AGM meeting agenda