Notice: 17 August 2026
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2026
GM 24 September 2026 - Notice of General Meeting
2025
Result of AGM
Result of AGM
10 December 2025
AGM 10 December 2025 - Notice of Annual General Meeting
Notice: 05 November 2025
2024
Result of AGM
Result of AGM
19 December 2024
AGM 19 December 2024 - Notice of Annual General Meeting
14 November 2024
Notice
2023
Result of AGM
Result of AGM
13 July 2023
AGM 13 July 2023 - Notice of Annual General Meeting
08 June 2023
Notice
Form of Proxy
08 June 2023
Form of Proxy TASE
08 June 2023
Form of Direction
08 June 2023
2022 AGM
Result of AGM
Result of AGM
21 December 2022
AGM 21 December 2022 - Notice of Annual General Meeting
21 December 2022
AGM Circular
Form of Proxy
21 December 2022
Form of Proxy TASE
21 December 2022
Form of Direction
21 December 2022
2022 GM
Result of AGM
Result of GM
17 March 2022
GM 17 March 2022 - Notice of General Meeting
23 February 2022
Notice and Forms
Form of Direction
23 February 2022
Form of Proxy LSE
23 February 2022
Form of Proxy TASE
23 February 2022
2021
Result of AGM
Result of AGM
14 December 2021
14 December 2021 - Notice of Annual General Meeting
14 December 2021
Notice and Forms
Form of Proxy
14 December 2021
Form of Proxy TASE
14 December 2021
Form of Direction
14 December 2021
2020
Result of AGM
Result of AGM
17 December 2020
AGM 17 December 2020 - Notice of Annual General Meeting
17 December 2020
Notice and Forms
Form of Proxy
17 December 2020
Form of Proxy TASE
17 December 2020
Form of Direction
17 December 2020
2019
Result of AGM
Result of AGM
5 December 2019
AGM 5 December 2019 - Notice of Annual General Meeting
5 December 2019
Notice and Forms
Form of Proxy
5 December 2019
Form of Proxy TASE
5 December 2019
Form of Direction
5 December 2019
2018
AGM 28 November 2018 - Notice of Annual General Meeting
5 November, 2018
Notice and Forms
Result of EGM
6 June, 2018
EGM 6 June 2018 - Notice of convening 2018 Special Shareholders Meeting
8 May, 2018
Notice and Forms
Form of Proxy - for 6 June 2018
8 May, 2018
Form of Direction - for 6 June 2018
8 May, 2018
2017
Result of AGM
18 October, 2017
AGM 2017 Notice and Forms
14 September, 2017
Notice of Annual General Meeting
14 September, 2017
2016
Result of AGM
26 September, 2016
AGM 2016 Notice and Forms
16 August, 2016
2015
Result of AGM
11 August, 2015
AGM 2015 Notice and Forms
8 August, 2015
Result of EGM
12 February, 2015
EGM 2015 Notice and Forms
20 January, 2015
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