TO APPROVE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024
TO APPOINT JOHNSONS CHARTERED ACCOUNTANTS AS AUDITORS TO THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY
TO RE-APPOINT CHRISTIAN SCHAFFALITZKY AS A DIRECTOR
TO RE-APPOINT ARTEM MATYUSHOK AS A DIRECTOR
TO AUTHORISE DIRECTORS TO CALL A GENERAL MEETING WITH 14 DAYS NOTICE