Pre-Annual General Meeting Information • Aug 10, 2020
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
ʰʰ-*% &/ʯʯ
1DG]Z\F]DMQHJR:DOQHJR=JURPDG]HQLD6DQRN5XEEHU&RPSDQ\6SyáND\$NF\MQDZ6DQRNX]GQLDVLHUSQLDURNX ZVSUDZLH]PLDQ\8FKZDá\QU=Z\F]DMQHJR:DOQHJR=JURPDG]HQLD\$NFMRQDULXV]\6DQRN5XEEHU&RPSDQ\6SyáND \$NF\MQDZ6DQRNX]GQLDF]HUZFDURNXZVSUDZLHXVWDOHQLDZ\QDJURG]HQLDF]áRQNyZ5DG\1DG]RUF]HMRUD] XFK\OHQLD8FKZDá\QU=Z\F]DMQHJR:DOQHJR=JURPDG]HQLD\$NFMRQDULXV]\6DQRFNLFK=DNáDGyZ3U]HP\VáX*XPRZHJR 6720,/6\$12.6SyáND\$NF\MQDZ6DQRNX]GQLDPDMDURNXZVSUDZLH]DVDGLSURFHGXUXVWDODQLDZ\QDJURG]HĔ F]áRQNyZ5DG\1DG]RUF]HM
1DG]Z\F]DMQH:DOQH=JURPDG]HQLH6DQRN5XEEHU&RPSDQ\6SyáND\$NF\MQDZ6DQRNXQDSRGVWDZLHXVWSNW 6WDWXWX6SyáNLXFKZDODFRQDVWĊSXMH
:8FKZDOHQU=Z\F]DMQHJR:DOQHJR=JURPDG]HQLD\$NFMRQDULXV]\6DQRN5XEEHU&RPSDQ\6SyáND\$NF\MQDZ6DQRNX ]GQLDF]HUZFDURNXZVSUDZLHXVWDOHQLDZ\QDJURG]HQLDF]áRQNyZ5DG\1DG]RUF]HM]PLHQLDVLĊNWyU\ RWU]\PXMHQDVWĊSXMąFąQRZąWUHĞü
Ä
:\QDJURG]HQLHPLHVLĊF]QHF]áRQNyZ5DG\1DG]RUF]HMXVWDODVLĊZQDVWĊSXMąFHMZ\VRNRĞFL
D3U]HZRGQLF]ąF\5DG\1DG]RUF]HM±Z\QDJURG]HQLD&]áRQND5DG\1DG]RUF]HM
E=DVWĊSFD3U]HZRGQLF]ąFHJR5DG\1DG]RUF]HM±Z\QDJURG]HQLD&]áRQND5DG\1DG]RUF]HMDZ SU]\SDGNXEUDNXPRĪOLZRĞFLVSUDZRZDQLDIXQNFMLSU]H]3U]HZRGQLF]ąFHJR5DG\1DG]RUF]HMSU]H]RNUHVGáXĪV]\ QLĪMHGHQPLHVLąF
L]DVWĊSRZDQLD3U]HZRGQLF]ąFHJR5DG\1DG]RUF]HMZW\PRNUHVLH±Z\QDJURG]HQLD&]áRQND5DG\ 1DG]RUF]HMSU]H]RNUHV]DVWĊSRZDQLD3U]HZRGQLF]ąFHJR5DG\1DG]RUF]HM
&]áRQHN5DG\1DG]RUF]HMEĊGąF\F]áRQNLHPNRPLWHWXVWDáHJR5DG\1DG]RUF]HMRWU]\PXMHSUyF]VWDáHJR Z\QDJURG]HQLD]DVDGQLF]HJRGRGDWNRZHZ\QDJURG]HQLHPLHVLĊF]QHZZ\VRNRĞFLZ\QDJURG]HQLD&]áRQND5DG\ 1DG]RUF]HMD3U]HZRGQLF]ąF\NRPLWHWXZZ\VRNRĞFLZ\QDJURG]HQLD&]áRQND5DG\1DG]RUF]HM´
8FK\ODVLĊ8FKZDáĊQU=Z\F]DMQHJR:DOQHJR=JURPDG]HQLD\$NFMRQDULXV]\6DQRFNLFK=DNáDGyZ3U]HP\VáX*XPRZHJR 6720,/6\$12.6SyáND\$NF\MQDZ6DQRNX]GQLDPDMDURNXZVSUDZLH]DVDGLSURFHGXUXVWDODQLDZ\QDJURG]HĔ F]áRQNyZ5DG\1DG]RUF]HM
8FKZDáDZFKRG]LZĪ\FLH]GQLHPMHMSRGMĊFLDLPD]DVWRVRZDQLHGRZ\QDJURG]HĔF]áRQNyZ5DG\1DG]RUF]HM]DRNUHV\ SU]\SDGDMąFHRGWHJRGQLD
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.