Investor news
- Explanatory Circular pursuant to Agenda items 2 of the Extraordinary General Meeting (EGM) – May 2024
- Proxy EGM May 2024
- EGM invitation – May 2024
- AGM Minutes March 2024
- Proxy English AGM 25-03-2024
- EGM Minutes June 2023
- EGM Agenda – 1 June 2023
- Proxy EGM 1 June 2023
- EGM invitation – June 2023
- AGM Minutes March 2023
- AGM Agenda – 27 March 2023
- Notice and Agenda 2023
- Corporate Governance 2022
- Proxy English AGM 27-03-2023
- OGM Agenda – September 2022
- Proxy OGM September 2022
- Board Nomination Results
- Board of Directors Nominees Profiles
- OGM Notice and Agenda September 2022
- AGM Minutes March 2022
- EGM Minutes March 2022
- Explanatory Circular pursuant to Agenda items 2 & 3 of the Extraordinary General Meeting (EGM)
- Updated Procedures to Attend the Annual Ordinary and Extraordinary General Meetings
- Update on AGM’s attendance procedures
- Notice and Agenda 2022
- Proxy English AGM 2022
- Proxy English AGM 28-03-2021
- Notice and Agenda 2021
- AGM Minutes 30 March 2021
- AGM Minutes 30 March 2020
- AGM change of location
- Notice and Agenda 2020
- Proxy English AGM 30-03-2020
- Corporate Governance report 2019
- OGM Minutes 29 August 2019
- AGM Minutes 25 March 2019
- Proposed board of directors for 25 March 2019 AGM
- Proxy English AGM 25 March 2019
- Nomination for Board Membership
- Notice and Agenda 2019
- Application for Approved Person Status
- AGM Minutes 26 March 2018
- Proxy English AGM 26-03-2018
- AGM Explanatory Memorandum 2018
- AGM Explanatory Memorandum 2018
- Ithmaar AGM Advert 2018