2021 Annual General Meeting

Board of Management

Board Minutes
File Description	File	Size
2020-02-20 Approved Minute of Board Meeting 20th February 2020		338KB
2020-03-19 Approved Minute of Board Meeting		279KB
2020-05-21 Approved Minute of Board meeting held on 21st May 2020		312KB
2020-06-18 Approved Board Minute of meeting held 18th June 2020		298KB
2020-08-13 Approved Board Minute of Meeting 13th August 2020		297KB
2020-10-08 Approved Board Minute of meeting held 8th October 2020		317KB
2020-11-26 Approved Board Minute of meeting held 26th November 2020		340KB
2021-02-11 Approved Board Minute of meeting held 11th February 2021		321KB
2021-03-18 Approved Minute of the Board of Management 18 March 2021		327KB
2021-05-20 Approved Minute of Board of Management 20 May 2021		327KB
2021-06-17 Approved Minute of the Board of Management 17 June 2021		322KB
2021-08-12 Approved Minute of the Board of Management 12 August 2021		352KB
2021-10-07 Approved Minute of Board of Management 7 October 2021		333KB
2021-11-25 Approved Minute of the Board of Management meeting 25 November 2021		335KB
2022-02-10 Approved Minute of the Board meeting 10 February 2022_addendum		325KB
2022-03-17 Approved Minute of Board meeting 17 March 2022		317KB

Audit and Risk minutes
File Description	File	Size
2019-11-21 Approved Minute A&R Committee Meeting 21st November 2019		300KB
2020-04-30 Approved Minute of A&R Committee Meeting 30th April 2020		286KB
2020-07-30 Approved Minute of A&R Committee 30th July 2020		309KB
2020-11-05 Approved Minute of the A&R Committee 5 November 2020		254KB
2021-04-29 Approved minute A&R Committee 29 April 2021		274KB
2021-07-29 Approved Minute of the Audit and Risk Committee 29 July 2021		278KB
2021-11-04 Approved Minute of the Audit and Risk Committee 4 November 2021		258KB