| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Invitation to the 2025 Annual General Meeting of Shareholders (Full version) |
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| Privacy Notice |
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| Enclosure 1 Form 56-1 One Report 2024 and the financial statements 2024 |
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| Enclosure 2 Profiles of the nominated external auditors and audit fee |
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| Enclosure 3 Profiles of the retiring directors proposed for re-election |
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| Enclosure 4 Directors' remuneration policy |
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| Enclosure 5 Definition and Profile of Independent Directors as Proxy |
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| Enclosure 6 Details of document or proofs required to attend the Meeting |
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| Enclosure 7 Company’s Articles of Association Relating to the General Meeting of Shareholders |
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| Enclosure 8 Procedures for registration and attending an electronic meeting |
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| Enclosure 9 Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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