Circulars

April 30, 2026FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2026 April 30, 2026PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING