25-02-2022
List of Directors and Their Role and Function
25-02-2022
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE
06-01-2020
List of Directors and Their Role and Function
22-12-2020
List of Directors and Their Role and Function
22-12-2020
Articles of Association
21-12-2020
Articles of Association
14-10-2020 21:56
List of Directors and Their Role and Function
18-06-2020 12:20
Articles of Association
05-06-2020 19:00
List of Directors and Their Role and Function
02-12-2019 17:00
List of Directors and Their Role and Function
27-05-2019 09:30
List of Directors and Their Role and Function
20-12-2018 09:30
Articles of Association
26-10-2017 09:30
List of Directors and Their Role and Function
15-10-2017 09:30
List of Directors and Their Role and Function
31-08-2017 09:30
Articles of Association
15-06-2016 18:30
Articles of Association
14-10-2014 18:22
List of Directors and Their Role and Function
11-6-2014 18:21
ARTICLES OF ASSOCIATION
3-09-2013 19:23
Terms of Reference of the Nomination Committee
27-08-2012 17:17
List of Directors and Their Role and Function
07-05-2012 10:00
Procedures for Shareholders to propose a person for election as a Director
18-03-2012 19:15
Article of Association
16-03-2012 16:56
Terms of Reference of the Remuneration Committee
16-03-2012 16:55
Terms of Reference of the Audit Committee
16-03-2012 16:55
List of Directors and their Role and Function