Board Meeting

Charter Documents
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Corporate Governance Report
Policies And Code of Conduct
Investor Presentation
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Board Meeting
Annual General Meeting
Extraordinary General Meeting

FY 2025 - 26

Board Meeting Notice 30.01.2026

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Board Meeting Notice 21.01.2026

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Board Meeting Notice 17.11.2025

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Board Meeting Notice 14.11.2025

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Board Meeting Notice 22.07.2025

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Board Meeting Notice 04.07.2025

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Board Meeting Notice 30.05.2025

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