Date |
Circular |
30/04/2025 |
Notification Letter and Request Form to Non-registered Shareholders |
30/04/2025 |
Notification Letter and Reply Form to Registered Shareholders |
30/04/2025 |
Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
09/05/2024 |
Notification Letter and Request Form to Non-registered Shareholders |
09/05/2024 |
Notification Letter and Reply Form to Registered Shareholders |
26/04/2024 |
Proposals for Grant of General Mandates to issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
27/12/2023 |
First Letter and Reply Form - Elections as to Means of Receipt of Corporate Communications |
27/04/2023 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
27/04/2022 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
20/04/2021 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
23/04/2020 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
23/04/2019 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
20/04/2018 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
21/04/2017 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
08/03/2017 |
Discloseable and Connected Transaction Capital Increase in the Joint Venture |
03/10/2016 |
Discloseable and Connected Transaction - Formation of Joint Venture |
25/07/2016 |
Circular (Major and Connected Transaction in Relation to the Transfer of Property and Issue of Shares Under Specific Mandate) |
19/04/2016 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting) |
28/07/2015 |
Listing Document (Excess Application Form) |
28/07/2015 |
Listing Document (Application Form) |
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