Junta General De Accionistas
The Company will host its Annual General Meeting of Shareholders on December 11, 2023. The proxy form, notice and management information circular for this meeting may be viewed below:
2023 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on December 5, 2022. The proxy form, notice and management information circular for this meeting may be viewed below:
2022 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on December 14, 2021. The proxy form, notice and management information circular for this meeting may be viewed below:
2021 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on December 14, 2020. The proxy form, notice and management information circular for this meeting may be viewed below:
2020 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on November 21, 2019. The proxy form, notice and management information circular for this meeting may be viewed below:
2019 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on December 06, 2018. The proxy form, notice and management information circular for this meeting may be viewed below:
2018 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on December 07, 2017. The proxy form, notice and management information circular for this meeting may be viewed below:
2017 AGM Notice of Meeting and Management Information Circular
The Company will host its Annual General Meeting of Shareholders on November 30, 2016. The proxy form, notice and management information circular for this meeting may be viewed below:
2016 AGM Notice of Meeting and Management Information Circular
The Company host an Extraordinary General Meeting of Shareholders on November 26, 2015. The proxy form, notice and management information circular for this extraordinary meeting may be viewed below:
The Company hosted its most recent annual Annual General Meeting of Shareholders on August 27, 2015. The proxy form, notice, and management information circular from the 2015 meeting may be viewed below:
To review the Company’s amended Memorandum and Articles of Association to be approved at the AGM, simply click on the link below:
Amended Memorandum and Articles of Association
To review the detailed voting results from the AGM, simply click on the link below:
