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2026
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Proxy Form for 2025 Annual Shareholders' Meeting
17 Apr 2026
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES, RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL SHAREHOLDERS' MEETING
17 Apr 2026
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2026 (OR AT ANY ADJOURNMENT THEREOF)
05 Jan 2026
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Jan 2026
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