News & Media Centre

News & Media Centre

2004

AGM Proposals

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Proposals of the Board of Directors for the Company's 29 April 2004, Annual General Meeting.

Downloadable documents

AGM Proposal ArticesofAss (pdf, 152 kB)

AGM Proposal Auditor (pdf, 83 kB)

AGM Proposal BD (pdf, 76 kB)

AGM Proposal Closing 2003 (pdf, 115 kB)

AGM Proposal Demat (pdf, 159 kB)

AGM Proposal SB (pdf, 87 kB)

AGM Resolutions 2005 (pdf, 125 kB)

HAS consolidated (pdf, 3.5 MB)

HAS unconsolidated (pdf, 3.2 MB)

IFRS consolidated (pdf, 2.1 MB)

IFRS unconsolidated (pdf, 2 MB)