Jährliche Hauptversammlung | Neuigkeiten Investoren

AGM RELEASES

2021 AGM Meeting Video 18 November 2021
2021 AGM Meeting 18 November 2021	File AGM Meeting Results, PDF 225.26 KB File Read Presentation, PDF 1.56 MB File Read Announcement, PDF 269.4 KB File Read Announcement, PDF 257.42 KB
2021 AGM 15 October 2021	File 2021 Notice of Annual General Meeting, PDF 16.44 MB File Proposed amended Constitution, PDF 216.71 KB File Proxy Form, PDF 222.44 KB File Question Form, PDF 172.08 KB File LUMI Meeting Guide, PDF 283.38 KB
2020 AGM Meeting 19 November 2020	File 2020 AGM Meeting Recording, MP4 447.98 MB
2020 AGM 16 October 2020	File 2020 Proxy Form, PDF 178.49 KB File 2020 Notice of AGM, PDF 233.42 KB File 2020 Visitor Information, PDF 70.27 KB File 2020 Question Form, PDF 40.41 KB File 2020 Online Meeting Guide, PDF 503.01 KB
2019 AGM Meeting 6 December 2019	File AGM Meeting Results, PDF 207.5 KB File Chairman's Address, PDF 86.71 KB File AGM Presentation, PDF 28.64 MB File AGM Presentation Audio, MP3 87.39 MB
2019 AGM & Technology Day 6 December 2019
2019 Notice of AGM and Proxy Form 29 October 2019	File Notice of Meeting & PROXY, PDF 2.49 MB
FY19 Full Year Results Release 19 August 2019	File ASX Release, PDF 3 MB
2018 AGM Voting Results 16 November 2018	File 2018 AGM Voting Results, PDF 106.19 KB

ANNUAL GENERAL MEETING