SHAREHOLDER MEETINGS
Annual General Meeting 2018
Minutes of the AGM 2018 (353.6 KB)
Appendix 3 - Annual Report, Appendix 4 - Auditors Report (24.1 MB)
Extraordinary General Meeting November 2018
Minutes of the EGM 12/11/2018 (460.2 KB)
Appendix 1: List of votes (523.1 KB)
Appendix 2: Invitation to Extraordinary General Meeting (148.1 KB)
Appendix 3: LNS ltd's adjusted proposal (189.3 KB)
Extraordinary General Meeting February 2018
Afarak EGM February 2018 Minutes (150.0 KB)
Appendix 1 List of votes (1.2 MB)
