Constitutional Documents |
Date |
Read Online |
Download |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
19-12-2022 |
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AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
24-06-2022 |
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Shareholders Communication Policy |
19-01-2022 |
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
19-01-2022 |
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Terms of reference of the Audit Committee |
04-01-2016 |
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Procedures for shareholders of the Company to propose a person for election as a director of the Company |
27-04-2012 |
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