General Meetings of Shareholders

# Date Title File
1 15 June 2026 SMRA Notice of Summary Minutes of AGMS 2026
2 29 May 2026 Rules of Procedure for AGMS 2026
3 20 May 2026 SMRA Notice of AGMS 2026
4 5 May 2026 Announcement To Hold AGMS 2026
5 16 Jun 2025 Notice of Summary Minutes of AGMS 2025
6 10 Jun 2025 Rules of Procedure for AGMS 2025
7 21 May 2025 Notice of AGMS 2025
8 6 Mei 2025 Announcement To Hold AGMS 2025
9 24 Jun 2024 Notice of Summary Minutes of AGMS 2024
10 14 Jun 2024 SMRA Additional Information Agenda AGMS
11 4 Jun 2024 Rules of Procedure for AGMS 2024
12 28 May 2024 Notice of AGMS 2024
13 13 May 2024 Announcement to hold AGMS 2024
14 19 Jun 2023 Notice of Summary Minutes of AGMS 2023
15 24 May 2023 Rules of Procedure for AGMS 2023
16 24 May 2023 Notice of AGMS 2023
17 8 May 2023 Announcement to hold AGMS 2023