Corporate Governance


Date
Title
Download
12.04.2017Company Information SheetDownload
12.04.2017List of DirectorsDownload
12.04.2017Terms of Reference - Remuneration CommitteeDownload
12.04.2017Terms of Reference - Nomination CommitteeDownload
12.04.2017Terms of Reference - Audit CommitteeDownload
12.04.2017Memorandum And Articles of AssociationDownload
12.04.2017Whistleblowing PolicyDownload
12.04.2017Shareholder communication policyDownload
12.04.2017Nomination procedureDownload
12.04.2017Board diversity policyDownload
31.08.2018
Company Information Sheet
20.05.2019
Company Information Sheet
04.09.2019List of Directors
04.09.2019Company Information Sheet