Meeting of Shareholders 54th Annual General Meeting of Shareholders (Back Number) Notice of the 54th Annual General Meeting of Shareholders [389KB] Matters available on the website in relation to the Notice of the 54th Annual General Meeting of Shareholders [249KB] Notice of Resolution at the 54th Annual General Meeting of Shareholders [27KB] Return to the latest page Back Numbers This website uses JavaScript. If JavaScript is not enabled on your browser, please enable it. You need Acrobat Reader to view this site. If you have not installed one Adobe®Website you can download for free from this link.