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Ordinary Shareholders' meeting - 20 April 2023
Notice of call
Ordinary Shareholders' meeting - 20 April 2023
Report on item 1 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 2 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 3 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 4 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 5 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 6 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 7 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 8 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 9 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item 10 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Report on item11 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
Information Document item 3 Shareholders' Meeting
Ordinary Shareholders' meeting - 20 April 2023
By-laws
Ordinary Shareholders' meeting - 20 April 2023
Information regarding the amount of Share Capital
Ordinary Shareholders' meeting - 20 April 2023
Proxy Form and Voting Instructions
Ordinary Shareholders' meeting - 20 April 2023
Proxy Form to confer the proxy sub delegation to the Appointed Representative
Ordinary Shareholders' meeting - 20 April 2023
Proposal for Liability Action of shareholder Bluebell Partners Ltd