CONSTITUTIONAL DOCUMENTS
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24.05.2019Dividend Policy
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24.05.2019Board Diversity Policy
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23.01.2019 Nomination Policy
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01.04.2016Terms of reference – Executive Committee
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28.01.2016Corporate Disclosure Policy & Inside Information Guidelines
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28.01.2016Terms of reference of Audit Committee
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27.05.2014Corporate Disclosure Policy & Inside Information Guidelines (replaced by the Corporate Disclosure Policy & Inside Information Guidelines adopted on 28 January 2016)
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22.05.2014Shareholders Communication Policy
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29.08.2013Terms of Reference of Nomination Committee
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03.05.2013Terms of reference of Audit Committee (replaced by the Terms of reference of Audit Committee adopted on 28 January 2016)
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17.08.2012Memorandum of Association and Bye-laws
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30.03.2012List of Directors and Their Role and Function (replaced by the List of Directors and Their Role and Function adopted on 3 May 2013)
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29.03.2012Memorandum of Association and Bye-laws (replaced by the new Bye-laws adopted on 17 August 2012)
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29.03.2012Terms of reference - Audit Committee (replaced by the Terms of reference - Audit Committee adopted on 3 May 2013)
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29.03.2012Terms of reference - Nomination Committee
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29.03.2012Terms of reference - Remuneration Committee
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29.03.2012Terms of reference – Executive Committee (replaced by the Terms of reference of Executive Committee reviewed on 1 April 2016)
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29.03.2012Procedures for a Shareholder to propose a person for election as a Director