General Meeting

Lorem ipsum dolor sit amet

2021 SGM (MAR) Notice to Shareholders
2021 SGM (MAR) Written Ballot
2021 SGM (MAR) Proxy
Compensation Policy amendment


2021 SGM (JAN) Notice to Shareholders
2021 SGM (JAN) Proxy


2020 SGM (DEC) Notice to Shareholders
2020 SGM (DEC) Written Ballot
2020 SGM (DEC) Proxy


2020 AGM (OCT) Notice to Shareholders
2020 AGM (OCT) Written Ballot
2020 AGM (OCT) Proxy

Directors Declarations


2020 SGM (SEP) Notice to Shareholders
2020 SGM (SEP) Written Ballot
2020 SGM (SEP) Proxy
2020 SGM (SEP) New Compensation Policy


2020 SGM II (JUN) Notice to Shareholders
2020 SGM II (JUN) Written Ballot
2020 SGM II (JUN) Proxy


2020 SGM (JUN) Notice to Shareholders
2020 SGM (JUN) Written Ballot
2020 SGM (JUN) Proxy
2020 SGM (JUN) Externals Directors CVs and Declarations


2019 SGM(SEP)Notice to Shareholders
2019 SGM(SEP) Written Ballot
2019 SGM(SEP) Proxy
Amended SHL Compensation Policy (Sep 2019)


2019 AGM Notice to Shareholders
2019 AGM Written Ballot
2019 AGM Proxy

Directors Declarations


2019 SGM(FEB) Notice to Shareholders
2019 SGM(FEB) Written Ballot
2019 SGM(FEB) Proxy
Articles of Association
Indemnification Undertaking


2018 SGM(DEC) Notice to Shareholders
2018 SGM(DEC) Written Ballot
2018 SGM(DEC) Proxy
Externals Directors CVs and Declarations
Directors CVs and Declarations


2018 SGM Notice to Shareholders
2018 SGM Written Ballot
2018 SGM Proxy
Externals Directors CVs and Declarations


2018 AGM Notice to Shareholders
2018 AGM Written Ballot
2018 AGM Proxy
Directors CVs and Declarations


2017 SGM
2017 AGM