The Annual General Meeting is held each year on or prior to 30 June. Written notice of general meetings including time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the meeting.
Voting rights
Each share entitles the holder to one vote. A shareholder may vote at the general meeting either in person or by proxy. All shareholders are entitled to submit items to the agenda, meet, speak and vote at general meetings.